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Nom

The Arch Company Properties LTD
Adresse
6th Floor
Watling House
33 Cannon Street
London
EC4M 5SB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2019
Company Register Name The Arch Company Properties Limited
Société Numéro de Registre 11516452 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • The Arch Company Properties LTD | Propco
  • CDR Propco GP Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bx Cdr Holdco Limited Status: Active Notified: 14/08/2018 Companies House Number: 11510514 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Tt Cdr Assetco Limited Status: Active Notified: 14/08/2018 Companies House Number: 11514852 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Telereal Trillium Cdr Holdings Limited Status: Ceased Notified: 14/08/2018 Ceased: 14/08/2018 Companies House Number: 11514660 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Caballero, Jose Gabriel London, England Status: Active Notified: 18/03/2025 Occupation: Company Vice President Role: Director Country of Residence: England Nationality: Spanish
    Caruso, Luigi London, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 12/1981 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Italian
    Hawker, Catherine Jane 33 Cannon Street, London, United Kingdom Status: Active Notified: 18/03/2025 Role: Secretary
    Kataky, Gemma London Status: Active Notified: 28/11/2018 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kataky, Gemma Nandita London Status: Active Notified: 28/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Adam Khisro Mir London, England Status: Active Notified: 19/10/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Telereal Services Limited, London, United Kingdom Status: Active Notified: 07/01/2019 Role: Secretary
    Underwood, Steven Bradley London, England Status: Active Notified: 18/03/2025 Occupation: Directorship, Cosec & Governance Lead Role: Director Country of Residence: United Kingdom Nationality: British
    Veisse, Jeremie Arnaud Cedric London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 01/1990 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: French
    Dakin, Adam London, England Status: Ceased Notified: 28/11/2018 Ceased: 18/03/2025 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Graham Henry London, England Status: Ceased Notified: 14/08/2018 Ceased: 15/02/2024 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gurnhill, Russell Charles London, England Status: Ceased Notified: 14/08/2018 Ceased: 18/03/2025 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Graeme London, England Status: Ceased Notified: 28/11/2018 Ceased: 18/03/2025 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macadie, James William London, England Status: Ceased Notified: 16/02/2024 Ceased: 18/03/2025 Occupation: Business Modeller Role: Director Country of Residence: England Nationality: British
    gb-flag GB Telereal Services Limited 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR Status: Ceased Notified: 07/01/2019 Ceased: 18/03/2025 Role: Corporate-Secretary Companies House Number: 04175679

    Companies Controlled by This Company (2)

    gb-flag GB CDR Nomineeco 1 Limited Status: Active Notified: 15/08/2018 Companies House Number: 11519165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CDR Nomineeco 2 Limited Status: Active Notified: 15/08/2018 Companies House Number: 11519140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •