Arlington House Investments Limited (02777892)

Company details

Type: Private Limited Company
Incorporated: 1993-01-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2026-01-08 · next due 2027-01-22

View full filing history at Companies House →

Registered office

5 New Street Square
London
Ec4a 3tw

Industry (SIC codes)

68100 · Buying and selling of own real estate 68209 · Other letting and operating of own or leased real estate

Officers (9)

Taylor Wessing Secretaries Limited · Corporate Secretary appointed 2012-11-01
Tajir, Amer Mohammed Mahdi Mohsin Al · Director appointed 2010-07-07
Al Tajir, Khalid Mohamed Mahdi · Director appointed 2010-07-07
Al Tajir, Mohamed Sadiq, Mr. · Director appointed 1993-05-07 resigned 2025-11-13
Al Tajir, Mohammed Mahdi, His Excellency · Director appointed 1993-05-07 resigned 2025-11-13
Parte, Charles Desmond · Director appointed 2000-09-26 resigned 2012-11-01
Madiona, Lawrence Charles · Secretary appointed 1993-05-07 resigned 1996-06-07
Doyle, Betty June · Nominee Director appointed 1993-01-08 resigned 1993-05-07
Dwyer, Daniel John · Nominee Director appointed 1993-01-08 resigned 1993-05-07

People with significant control (3)

Mohammed Mahdi His Excellency Al Tajir Ceased 2025-11-17

Individual Psc · Emirati · resident in United Arab Emirates · born 12/1931 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Khalid Mohamed Mahdi Al Tajir Active

Individual Psc · Emirati · resident in United Arab Emirates · born 9/1958 · notified 2017-09-28

Voting rights 75 to 100 percent Right to appoint and remove directors
The Bank Of N.t Butterfield & Son Ltd Active

Corporate Entity Psc · notified 2017-04-05

Ownership of shares 75 to 100 percent

Mortgages & charges (15)

9 outstanding · 6 satisfied

A registered charge Outstanding 027778920016

Held by Emirates Nbd Bank (P.J.S.C), London Branch

Created 2025-01-30

Land - see clause 3.2 of the debenture, which creates a first legal mortgage over:. A) any freehold, leasehold or commonhold land owned by the company;. B) any estate or interest in, and any rights attaching or relating to, that property; and. C) any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, situated on or forming part of that property.. Land - see clause 3.3 of the debenture, which creates a fixed charge over all rights (as defined in the debenture) held now or obtained in the future in property (as defined in the debenture), other than that charged under clause 3.2.. intellectual property - see clause 3.3 of the debenture, which creates a fixed charge over all rights (as defined in the debenture) held now or obtained in the future in intellectual property (as defined in the debenture).
A registered charge Outstanding 027778920015

Held by Trimont Europe Limited

Created 2025-01-30
A registered charge Outstanding 027778920014

Held by Deutsche Bank (Suisse) Sa

Created 2020-11-05

All estates or interests in any freehold or leasehold property now or in the future owned by the company.. Please refer to the instrument for further information.
A registered charge Outstanding 027778920013

Held by Deutsche Bank (Suisse) Sa

Created 2018-12-03
A registered charge Outstanding 027778920012

Held by Db UK Bank Limited

Created 2018-12-03
A registered charge Outstanding 027778920011

Held by Deutsche Bank (Suisse) Sa

Created 2017-02-07
A registered charge Outstanding 027778920010

Held by Db UK Bank Limited

Created 2017-02-07
A registered charge Outstanding 027778920009

Held by Db UK Bank Limited

Created 2014-07-30
Debenture Outstanding

Held by Db UK Bank Limited

Created 2012-12-13

L/H 13 arlington house arlington street london t/no NGL282184 and maids rooms 2A 2B and 2C arlington house london t/nos NGL282184 and NGL282185 see image for full details.
Legal charge over shares Satisfied

Held by Barclays Bank PLC

Created 2010-07-09 · satisfied 2012-12-20

The shares distribution rights and the secured property see image for full details.
Charge of shares in cubcall limited Satisfied

Held by Barclays Bank PLC

Created 2005-01-12 · satisfied 2012-12-20

The securities and all allotments rights benefits and advantages whatsoever at any time accruing offered or arising in respect of or incidental to the same. See the mortgage charge document for full details.
Debenture Satisfied

Held by Barclays Bank PLC

Created 2005-01-12 · satisfied 2012-12-20

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. See the mortgage charge document for full details.
Debenture Satisfied

Held by Bhf-Bank Ag(As Agent)

Created 1998-12-30 · satisfied 2005-01-19

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. See the mortgage charge document for full details.
Mortgage debenture Satisfied

Held by Bank Fuer Handel Und Effekten

Created 1995-03-07 · satisfied 1999-01-22

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Mortgage debenture Satisfied

Held by Credit Suisse

Created 1993-11-10 · satisfied 1999-01-22

The entry in col.5 Above has this day been amended please see doc.64L J.M.evans 9/12/93. 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)

2026-01-17 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-16 Director details changed CH01 Officers
2025-12-04 Cessation of a person with significant control PSC07 PSC
2025-11-18 Termination director company with name termination date TM01 Officers
2025-11-13 Termination director company with name termination date TM01 Officers
2025-07-29 Group accounts (paper) AA Accounts
2025-01-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-01-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-25 Director details changed CH01 Officers
2024-09-30 Group accounts (paper) AA Accounts
2024-09-06 Director details changed CH01 Officers
2024-09-06 Change to a person with significant control PSC04 PSC
2024-06-22 Gazette filings brought up to date (paper) DISS40 Gazette
2024-06-19 Group accounts (paper) AA Accounts

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