ARBION PARTNERS LLP
Non-Trading
General Information
NAME
ARBION PARTNERS LLP
COMPANY NUMBER
OC444077
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/09/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 2ET
1 Connaught Place
LONDON
W2 2ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Christopher Stone (931315312) Appointed |
Credit Risk Overview
Want to learn more about ARBION PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARBION PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARBION PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
24/10/2022 - Present (2years) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/11/2022 - Present (2years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Christopher Stone (931315312) Appointed |
| 10/02/2023 | New Board Member Gregory Edward Malone (919211854) Appointed |
| 10/02/2023 | New Board Member Gregory Edward Malone (919211854) Appointed |
| 10/02/2023 | New Board Member Ali-Sevket Karaca (930528724) Appointed |
| 10/02/2023 | New Board Member Ali-Sevket Karaca (930528724) Appointed |
| 10/02/2023 | New Board Member Dotan Lieberman (930528731) Appointed |
| 10/02/2023 | New Board Member Dotan Lieberman (930528731) Appointed |
| 31/01/2023 | New Board Member Luigi Ferrante Vittorio Bellini (926463454) Appointed |
| 31/01/2023 | New Board Member Marco Eberhard Pabst (924908595) Appointed |
| 16/12/2022 | New Board Member Daniel Pasini (930330318) Appointed |
| 16/12/2022 | SIGNA WEALTH LIMITED (930062104) has left the board |
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