ARVEN CAPITAL PARTNERS LIMITED

Key Data

Status

Active

Company No.

11186996

Incorporation date

05/02/2018

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/02/2018)

13/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (7 pages)

04/02/2026

Registration of charge 111869960001, created on 2026-02-02

View PDF (28 pages)

15/01/2026

Cessation of Richard Alexander Challis as a person with significant control on 2018-08-31

View PDF (1 pages)

15/01/2026

Cessation of Daniel David Potgieter as a person with significant control on 2018-08-31

View PDF (1 pages)

15/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

02/12/2025

Director's details changed for Mr Richard Alexander Challis on 2025-11-26

View PDF (2 pages)

26/11/2025

Registered office address changed from 124 City Road London EC1V 2NX England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2025-11-26

View PDF (1 pages)

17/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (18 pages)

29/05/2025

Statement of capital following an allotment of shares on 2025-05-16

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (7 pages)

06/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (17 pages)

09/07/2024

Statement of capital following an allotment of shares on 2024-07-09

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (7 pages)

19/06/2023

Statement of capital following an allotment of shares on 2023-06-19

View PDF (3 pages)

06/06/2023

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

View PDF (17 pages)

22/02/2023

Resolutions

View PDF (2 pages)

17/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (7 pages)

22/11/2022

Statement of capital following an allotment of shares on 2022-11-22

View PDF (3 pages)

08/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

24/05/2022

Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 2022-05-24

View PDF (1 pages)

07/03/2022

Appointment of Simon Philip Webster as a director on 2022-02-25

View PDF (2 pages)

07/03/2022

Appointment of Joseph Marshall Davis as a director on 2022-02-25

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (7 pages)

07/02/2022

Previous accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

02/02/2022

Cancellation of shares. Statement of capital on 2021-12-23

View PDF (6 pages)

05/01/2022

Resolutions

View PDF (2 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-23

View PDF (4 pages)

23/03/2021

Micro company accounts made up to 2020-07-31

View PDF (6 pages)

23/03/2021

Statement of capital following an allotment of shares on 2021-03-23

View PDF (4 pages)

22/03/2021

Resolutions

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (7 pages)

16/03/2021

Statement of capital on 2021-03-16

View PDF (5 pages)

21/02/2021

Statement by Directors

View PDF (1 pages)

15/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (4 pages)

15/02/2021

Sub-division of shares on 2021-01-29

View PDF (4 pages)

15/02/2021

Solvency Statement dated 29/01/21

View PDF (1 pages)

15/02/2021

Memorandum and Articles of Association

View PDF (29 pages)

15/02/2021

Resolutions

View PDF (2 pages)

01/02/2021

Termination of appointment of Frank Kenny as a director on 2020-12-18

View PDF (1 pages)

01/02/2021

Termination of appointment of Simon Philip Webster as a director on 2020-01-15

View PDF (1 pages)

01/02/2021

Termination of appointment of Robert Montague Johnson as a director on 2020-12-16

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

23/10/2019

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (6 pages)

04/02/2019

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

05/12/2018

Current accounting period extended from 2019-02-28 to 2019-07-31

View PDF (1 pages)

22/10/2018

Appointment of Mr Frank Kenny as a director on 2018-08-31

View PDF (2 pages)

17/10/2018

Resolutions

View PDF (22 pages)

09/10/2018

Appointment of Mr Simon Philip Webster as a director on 2018-08-31

View PDF (2 pages)

09/10/2018

Appointment of Mr Robert Montague Johnson as a director on 2018-08-31

View PDF (2 pages)

05/02/2018

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/02/2027

Last change occurred

31/12/2022

Accounts

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
2.83M
-
0.00
8.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kenny, Frank	Director	31/08/2018 - 18/12/2020	7
Webster, Simon Philip	Director	31/08/2018 - 15/01/2020	74
Webster, Simon Philip	Director	25/02/2022 - Present	74
Potgieter, Daniel David	Director	05/02/2018 - Present	10
Challis, Richard Alexander	Director	05/02/2018 - Present	12

Persons with Significant Control

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

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15/04/1996

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

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SC278017

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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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Description

About ARVEN CAPITAL PARTNERS LIMITED

ARVEN CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 05/02/2018 with the registered office located at Brennan House, Farnborough Aerospace Centre Business Park, Farnborough GU14 6XR. There are currently 4 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 ARVEN CAPITAL PARTNERS LIMITED?

ARVEN CAPITAL PARTNERS LIMITED is currently Active. It was registered on 05/02/2018 .

Where is ARVEN CAPITAL PARTNERS LIMITED located?

ARVEN CAPITAL PARTNERS LIMITED is registered at Brennan House, Farnborough Aerospace Centre Business Park, Farnborough GU14 6XR.

What does ARVEN CAPITAL PARTNERS LIMITED do?

ARVEN CAPITAL PARTNERS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARVEN CAPITAL PARTNERS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-05 with updates.