ARKLOW CAPITAL LIMITED

ARKLOW CAPITAL LIMITED is an active private limited company, incorporated on 6 March 2020. The nature of the business is Security dealing on own account. The company's registered office is on Austin Friars, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ARKLOW CAPITAL LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	28 AUSTIN FRIARS
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 2QQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	03/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:

ARKLOW CAPITAL LIMITED

Directors

(The company's officers)

MRS SUSAN ELIZABETH LAWRENCE

(~62 year old British national)

3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/2020

MR DAVID OLAYA JIMENEZ

(~49 year old Spanish national)

3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 06/03/2020

MR JUAN JOSE RODRIGUEZ-NAVARRO OLIVER

(~52 year old Spanish national)

3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 06/03/2020

Shareholders

(Persons of Significant Control)

Mr Juan Jose Rodriguez-Navarro Oliver

(~52 year old Spanish national)

3rd, Floor, 28 Austin Friars, London, EC2N 2QQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/03/2020

Connections

(Shared officers)

4MOST ESOT LIMITED

MRS SUSAN ELIZABETH LAWRENCE

ACQUISITION SYSTEMS EOT LIMITED

MRS SUSAN ELIZABETH LAWRENCE

BPG EOT TRUSTEES LIMITED

MRS SUSAN ELIZABETH LAWRENCE

BROWNHILLS MOTORHOMES EOT LIMITED

MRS SUSAN ELIZABETH LAWRENCE

CARA TRUSTEES LIMITED

MRS SUSAN ELIZABETH LAWRENCE

FCAP GP LTD

MRS SUSAN ELIZABETH LAWRENCE

FIDUCHI CORPORATE SERVICES LIMITED

MRS SUSAN ELIZABETH LAWRENCE

HARTLAND SHIPPING EMPLOYEE TRUSTEE LIMITED

MRS SUSAN ELIZABETH LAWRENCE

JACKSONS TRUSTEES LIMITED

MRS SUSAN ELIZABETH LAWRENCE

KILNBRIDGE TRUSTEES LIMITED

MRS SUSAN ELIZABETH LAWRENCE

Source: Companies House

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)