Arundel Group Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · SMALL

Next accounts due

2027-09-30 in 478 days

Confirmation statement

last made up 2025-06-08 · next due 2026-06-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Beney, Ralph Martin · Director appointed 1999-01-22
• Borg, Richard Joseph · Secretary appointed 1998-03-31 resigned 2022-07-26
• Borg, Richard Joseph · Director appointed 1998-03-31 resigned 2020-06-30
• Quint, Geoffrey David · Director appointed 2007-04-12 resigned 2013-02-04
• Greenall, John Desmond Thomas · Director appointed 2002-05-07 resigned 2013-02-04
• Quint, David Patrick · Director appointed 2002-01-15 resigned 2013-02-04
• Christie, Nigel Bryan · Director appointed 2000-10-02 resigned 2013-02-04
• Clark, Robert Anthony, Sir · Director appointed 1992-07-07 resigned 2013-02-04
• Eagles, Simon Robert · Director appointed 2004-12-15 resigned 2007-07-13
• Fabrizi, Francisco Anthony Bodie · Director appointed 1998-03-31 resigned 2001-04-30
• Quint, David Paul · Secretary appointed 1992-07-07 resigned 1998-03-31
• Nash, Alan Albert · Director appointed 1994-02-09 resigned 1998-03-23
• Brown, Robert · Director appointed 1992-10-26 resigned 1995-08-01
• Smith, David · Director appointed 1992-10-26 resigned 1995-08-01
• Srinivas, Doraiswamy, Doctor · Director appointed 1993-08-27 resigned 1995-02-07
• Ladner, James · Director appointed 1992-10-26 resigned 1995-02-06
• Belden, Henry Seymour · Director appointed 1992-10-26 resigned 1995-02-06
• Huff, Ronald Eugene · Director appointed 1992-10-26 resigned 1995-02-06
• Boon, Peter Coleman, Sir · Director appointed 1992-07-20 resigned 1992-10-08
• Cox, Simon Foster Trenchard · Director appointed 1992-06-17 resigned 1992-07-07
• Sheen, Richard Keith · Director appointed 1992-06-17 resigned 1992-07-07
• Norton Rose Limited · Corporate Nominee Director appointed 1992-06-15 resigned 1992-06-17
• Norose Limited · Corporate Nominee Director appointed 1992-06-15 resigned 1992-06-17

People with significant control (1)

• Arundel Ag Active
  Corporate Entity Psc · notified 2016-10-04
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 027229840006
  Held by Fo Advisors, Llc
  Created 2021-03-09 · satisfied 2023-10-10
  31A st james's square and 20 pall mall, london SW1, land registry title numbers 29321 and ln 32145.
• A registered charge Satisfied 027229840005
  Held by Don a Sanders Children's Trust Dtd 2003, Don Sanders, Gary Petersen
  Created 2016-06-15 · satisfied 2022-10-18
  All that freehold property at 31A st james square london and 20 pall mall london registered at the land registry under title numbers 29321 and LN32145.
• A registered charge Satisfied 027229840004
  Held by Kathleen Stern Quint
  Created 2016-06-15 · satisfied 2023-10-10
  All that freehold property at 31A st james square london and 20 pall mall london registered at the land registry under title numbers 29321 and LN32145.
• Legal charge Satisfied
  Held by Kathleen Stern Quint and Beverley Beney
  Created 2004-12-06 · satisfied 2021-01-28
  31A st james square, greater london, t/no LN32145 and 20 pall mall greater london, t/no 29321.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-08-19 · satisfied 2022-01-12
  31A st james's square and 20 pall mall london t/nos 29321 & LN32145. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-06-28 · satisfied 2022-01-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-26 Small-company accounts (paper) AA Accounts
• 2025-11-04 Change registered office address company with date old address new address AD01 Address
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-10 Full accounts (paper) AA Accounts
• 2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-21 Full accounts (paper) AA Accounts
• 2023-10-10 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-10 Mortgage satisfy charge full MR04 Mortgage
• 2023-09-28 Change registered office address company with date old address new address AD01 Address
• 2023-06-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-24 Full accounts (paper) AA Accounts
• 2022-10-18 Mortgage satisfy charge full MR04 Mortgage
• 2022-07-26 Termination secretary company with name termination date TM02 Officers
• 2022-06-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.