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ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED - 9th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
Company Information
- Company registration number
- 12915529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor, The Monument Building
- 11 Monument Street
- London
- EC3R 8AF
- England 9th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, England UK
Management
- Managing Directors
- BENSINGER, Steven Jay
- COHEN, Allan
- DONG, Yi
- KHADILKAR, Jayant Sadashiv
- RAHE, Eric
- STANARD, James Northrup
- MATHER, Ryan Alexander Robert
- PEDRAJA, Michael Aldo
- Company secretaries
- HICKS, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-09-30
- Age Of Company 2020-09-30 4 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- -
- James Christopher Flowers
- Mr James Northrup Stanard
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLDCO (NO. 1345) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-28
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ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED Company Description
- ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED is a ltd registered in United Kingdom with the Company reg no 12915529. Its current trading status is "live". It was registered 2020-09-30. It was previously called HOLDCO (NO. 1345) LIMITED. It has declared SIC or NACE codes as "65110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 9Th Floor, The Monument Building .
Get ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ariel Re Capital Holdings (No 1345) Limited - 9th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
- 2020-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/12915529#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12915529#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12915529#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-06-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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termination-secretary-company-with-name-termination-date (2024-01-02) - TM02
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appoint-person-secretary-company-with-name-date (2024-01-02) - AP03
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change-person-director-company-with-change-date (2024-01-17) - CH01
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confirmation-statement-with-updates (2024-02-28) - CS01
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confirmation-statement-with-updates (2024-01-25) - CS01
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change-person-director-company-with-change-date (2024-01-24) - CH01
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change-person-director-company-with-change-date (2024-01-19) - CH01
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change-person-director-company-with-change-date (2024-01-18) - CH01
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resolution (2024-07-19) - RESOLUTIONS
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legacy (2024-07-19) - CAP-SS
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legacy (2024-07-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-07-19) - SH19
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memorandum-articles (2024-06-13) - MA
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change-person-director-company (2024-01-18) - CH01
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accounts-with-accounts-type-group (2023-07-13) - AA
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second-filing-capital-allotment-shares (2023-03-29) - RP04SH01
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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capital-allotment-shares (2023-03-10) - SH01
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confirmation-statement-with-updates (2023-01-19) - CS01
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confirmation-statement-with-updates (2022-01-19) - CS01
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accounts-with-accounts-type-group (2022-06-23) - AA
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capital-allotment-shares (2022-04-27) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-01-18) - SH19
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resolution (2022-03-07) - RESOLUTIONS
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resolution (2022-01-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-01-08) - AA
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-07) - PSC04
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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notification-of-a-person-with-significant-control (2021-01-11) - PSC01
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resolution (2021-01-12) - RESOLUTIONS
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resolution (2021-01-21) - RESOLUTIONS
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memorandum-articles (2021-01-21) - MA
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confirmation-statement-with-updates (2021-01-20) - CS01
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capital-alter-shares-subdivision (2021-02-18) - SH02
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resolution (2021-02-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-02-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-16) - AD01
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change-account-reference-date-company-current-extended (2021-08-18) - AA01
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change-account-reference-date-company-previous-shortened (2021-09-17) - AA01
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legacy (2021-12-17) - SH20
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legacy (2021-12-17) - CAP-SS
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resolution (2021-12-17) - RESOLUTIONS
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-26) - PSC07
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notification-of-a-person-with-significant-control (2020-10-26) - PSC01
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incorporation-company (2020-09-30) - NEWINC
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capital-allotment-shares (2020-12-18) - SH01
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confirmation-statement-with-updates (2020-10-26) - CS01
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capital-alter-shares-subdivision (2020-12-14) - SH02
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capital-redomination-of-shares (2020-12-14) - SH14
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capital-allotment-shares (2020-12-30) - SH01
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resolution (2020-12-14) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-11-13) - AA01
