ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED is an active private limited company, incorporated on 14 August 2017. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Wilson Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED has two previous names, the most recent of which was ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10915339
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARBUTHNOT HOUSE
Address Line 27 WILSON STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2M 2SN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date11/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 14/12/2017 onwards:
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
From 01/11/2017 to 14/12/2017:
ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED
Prior to 01/11/2017:
AGHOCO 1599 LIMITED

Directors

(The company's officers)
MR STEVEN GRAHAM CANTLIN
(~46 year old British national)
ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND
  • Current Director
  • Gives occupation as BANKING
  • Usually resident in ENGLAND
Appointed on 28/02/2019
MR JAMES ROBERT COBB
(~55 year old British national)
ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2018
STEPHEN JOHN FLETCHER
(~62 year old British national)
ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2017
MR TIMOTHY JAMES HAWKINS
(~59 year old British national)
ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2018
ANDREW PHILIP RUTHERFORD
(~61 year old British national)
ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2018
ANDREW ALFRED SALMON
(~61 year old British national)
ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2018
JAMES EDWARD RICHARD SHAW
(~54 year old British national)
ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2018
MR NICHOLAS DAVID DE BURGH JENNINGS
ARBUTHNOT HOUSE 7 WILSON STREET, LONDON, EC2M 2SN, ENGLAND
  • Current Secretary
Appointed on 13/07/2018

Connections

(Shared officers)
  • MR JAMES ROBERT COBB
  • MR ANDREW ALFRED SALMON
  • MR JAMES ROBERT COBB
  • MR ANDREW ALFRED SALMON
  • MR JAMES ROBERT COBB
  • MR ANDREW ALFRED SALMON
  • MR JAMES ROBERT COBB
  • MR ANDREW ALFRED SALMON
  • MR JAMES ROBERT COBB
  • MR ANDREW ALFRED SALMON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 2SN.

Map of ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED at local scale
Map of ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED at local scale
Map of ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED at district scale
Map of ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)