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Companies House/London/Company profile

ARBION HOLDINGS LTD.

Active
14034019·incorporated 2022-04-07

ARBION HOLDINGS LTD. is an active UK private limited company, incorporated on 7 April 2022 at Companies House (number 14034019; OpenRegistry canonical ID GB-14034019-arbion-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-07
Registered Address
1 CONNAUGHT PLACE, 1ST FLOOR, LONDON, W2 2ET, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Carnegie Edward Smyth born 1984 resident in United Kingdom, British national. Notified 2022-04-07. Ceased 2022-10-18.
    • Has significant influence or control
  • Mr Gregory Edward Malone born 1983 resident in United Kingdom, British national. Notified 2022-04-07. Ceased 2022-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ARBION HOLDINGS LTD. has previously traded as:

  • ARBION LIMITED (until 2022-09-27)
  • HOLDINGS29 LTD (until 2022-07-25)

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