Arranco 4 Limited

Company details

Type

Private Limited Company

Incorporated

2008-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · FULL

Next accounts due

2027-05-31 in 348 days

Confirmation statement

last made up 2026-01-18 · next due 2027-02-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Anderson, Nicola Pamela · Director appointed 2024-05-28
• Corbin, Matthew William John · Director appointed 2023-05-17
• Buckham, David William · Director appointed 2023-05-17
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2012-11-05
• Johnson, Neil Austin · Director appointed 2014-09-17 resigned 2023-05-17
• Mitchell, Stewart Andrew Alan · Director appointed 2014-04-07 resigned 2023-05-17
• Glen, Andrew Lundie · Director appointed 2011-09-01 resigned 2014-09-17
• Sedge, Douglas Alan · Director appointed 2009-11-25 resigned 2014-04-07
• Md Secretaries Limited · Corporate Secretary appointed 2011-02-15 resigned 2012-11-05
• Brayshaw, Martin John · Director appointed 2011-01-10 resigned 2012-10-24
• Pinchbeck, Robin Hunter · Director appointed 2009-11-25 resigned 2012-10-24
• Slater, Iain Robert · Director appointed 2010-07-09 resigned 2011-09-26
• Alexander, Benjamin Charles · Director appointed 2008-03-31 resigned 2011-09-26
• Howarth, Leigh James · Director appointed 2011-01-10 resigned 2011-08-31
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2008-01-18 resigned 2011-02-07
• Bannister, Adrian John · Director appointed 2008-03-25 resigned 2010-08-05
• Wildig, Simon Roger · Director appointed 2008-03-31 resigned 2010-07-09
• Thomson, Graham · Director appointed 2009-11-25 resigned 2010-06-30
• Jordan, John Robert · Director appointed 2008-03-25 resigned 2009-11-25
• Vindex Services Limited · Corporate Nominee Director appointed 2008-01-18 resigned 2008-03-25
• Vindex Limited · Corporate Nominee Director appointed 2008-01-18 resigned 2008-03-25

People with significant control (3)

• Hsbc Corporate Trustee Company (Uk) Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Sparrows Offshore International Group Ltd. Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Arranco 3 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied SC3363670006
  Held by Nordic Trustee & Agency Ab (Publ) as Security Agent for the Secured Parties
  Created 2020-12-22 · satisfied 2023-02-01
• A registered charge Satisfied SC3363670005
  Held by Nordic Trustee & Agency Ab (Publ) as Security Agent for the Secured Parties
  Created 2020-12-22 · satisfied 2023-02-01
• Security accession deed Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2012-10-24 · satisfied 2021-02-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2012-10-23 · satisfied 2021-02-24
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-03-31 · satisfied 2012-11-09
  Undertaking & all property & assets present & future, including uncalled capital.
• Group debenture Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-03-31 · satisfied 2012-11-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-03-10 Full accounts (paper) AA Accounts
• 2026-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-28 Full accounts (paper) AA Accounts
• 2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-03 Appointment of director AP01 Officers
• 2024-05-16 Full accounts (paper) AA Accounts
• 2024-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Full accounts (paper) AA Accounts
• 2023-06-07 Change account reference date company current shortened AA01 Accounts
• 2023-05-19 Appointment of director AP01 Officers
• 2023-05-17 Termination director company with name termination date TM01 Officers
• 2023-05-17 Termination director company with name termination date TM01 Officers
• 2023-05-17 Appointment of director AP01 Officers
• 2023-02-01 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-01 Mortgage satisfy charge full MR04 Mortgage

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