ARABESQUE HOLDING LTD

Key Data

Status

Active

Company No.

08616956

Incorporation date

19/07/2013

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2022)

07/04/2026

Director's details changed for Mr Omar Selim on 2025-03-08

View PDF (2 pages)

19/01/2026

Appointment of Ms Parul Gupta as a director on 2026-01-08

View PDF (2 pages)

05/01/2026

Termination of appointment of Dominic Selwood as a secretary on 2025-12-23

View PDF (1 pages)

05/01/2026

Termination of appointment of Dominic Kim Selwood as a director on 2025-12-23

View PDF (1 pages)

23/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (8 pages)

13/06/2025

Director's details changed for Mr Georg Kell on 2024-09-17

View PDF (2 pages)

12/06/2025

Director's details changed for Mr Omar Selim on 2024-09-17

View PDF (2 pages)

12/06/2025

Secretary's details changed for Dr Dominic Selwood on 2024-09-17

View PDF (1 pages)

12/06/2025

Director's details changed for Dr Dominic Kim Selwood on 2024-09-17

View PDF (2 pages)

30/05/2025

Purchase of own shares.

View PDF (4 pages)

06/05/2025

Cancellation of shares. Statement of capital on 2025-04-01

View PDF (6 pages)

30/04/2025

Purchase of own shares.

View PDF (4 pages)

24/04/2025

Resolutions

View PDF (2 pages)

23/04/2025

Resolutions

View PDF (3 pages)

23/04/2025

Solvency Statement dated 01/04/25

View PDF (1 pages)

23/04/2025

Statement of capital on 2025-04-23

View PDF (5 pages)

23/04/2025

Statement by Directors

View PDF (1 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

12/11/2024

Change of details for The Arabesque Partnership Llp as a person with significant control on 2024-11-12

View PDF (2 pages)

19/09/2024

Registered office address changed from 5th Floor Jamestown Wharf 32 Jamestown Street London NW1 7BY United Kingdom to 5-7 Ulster Terrace 5-7 Ulster Terrace London NW1 4PJ on 2024-09-19

View PDF (1 pages)

19/09/2024

Registered office address changed from 5-7 Ulster Terrace 5-7 Ulster Terrace London NW1 4PJ England to 5-7 Ulster Terrace London NW1 4PJ on 2024-09-19

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

19/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (66 pages)

14/03/2024

Second filing of a statement of capital following an allotment of shares on 2022-06-09

View PDF (4 pages)

14/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

12/12/2023

All of the property or undertaking has been released and no longer forms part of charge 086169560001

View PDF (1 pages)

12/12/2023

Satisfaction of charge 086169560001 in full

View PDF (1 pages)

17/11/2023

Termination of appointment of Yolanda Kakabadse as a director on 2022-12-31

View PDF (1 pages)

17/11/2023

Termination of appointment of Carlo Koelzer as a director on 2022-12-31

View PDF (1 pages)

21/08/2023

Termination of appointment of Carolyn Yauyan Woo as a director on 2023-07-18

View PDF (1 pages)

21/08/2023

Termination of appointment of Kate Susannah James as a director on 2023-07-18

View PDF (1 pages)

21/08/2023

Termination of appointment of Barbara Janet Krumsiek as a director on 2023-07-18

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (7 pages)

21/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-29

View PDF (7 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-06-13

View PDF (3 pages)

14/12/2022

Resolutions

View PDF (2 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-11-29

View PDF (5 pages)

01/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (64 pages)

09/06/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/06/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

23/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Selwood, Dominic, Dr	Director	19/07/2013 - 23/12/2025	4
Gupta, Parul	Director	08/01/2026 - Present	6
Page, Nicholas Robert	Director	10/07/2020 - 30/06/2022	13
James, Kate Susannah	Director	05/08/2020 - 18/07/2023	3
Ruggie, John Gerard	Director	23/01/2018 - 16/09/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARABESQUE HOLDING LTD

ARABESQUE HOLDING LTD is an(a) Active company incorporated on 19/07/2013 with the registered office located at 5-7 Ulster Terrace, London NW1 4PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARABESQUE HOLDING LTD?

ARABESQUE HOLDING LTD is currently Active. It was registered on 19/07/2013 .

Where is ARABESQUE HOLDING LTD located?

ARABESQUE HOLDING LTD is registered at 5-7 Ulster Terrace, London NW1 4PJ.

What does ARABESQUE HOLDING LTD do?

ARABESQUE HOLDING LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARABESQUE HOLDING LTD?

The latest filing was on 07/04/2026: Director's details changed for Mr Omar Selim on 2025-03-08.