ARLINGTON GROUP ASSET MANAGEMENT LIMITED
ARLINGTON GROUP ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 10 March 1989. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Whitehall, 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: Group. ARLINGTON GROUP ASSET MANAGEMENT LIMITED previously had the company name LION RESOURCE MANAGEMENT LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 02359077 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/03/1989 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 27/06/2024 |
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| Last Made Up Date | 13/06/2023 |
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Return
| Next Due Date | 11/07/2017 |
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| Last Made Up Date | 13/06/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 13/10/2004 onwards:
ARLINGTON GROUP ASSET MANAGEMENT LIMITED
Prior to 13/10/2004:
LION RESOURCE MANAGEMENT LIMITED
Directors
(The company's officers)
MR CHARLES CANNON BROOKES
(~47 year old British national)
47/48 PICCADILLY, LONDON, W1J 0DT, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 19/11/2004
SIMON CHARLES CATT
(~52 year old British national)
47/48 PICCADILLY, LONDON, W1J 0DT, ENGLAND
- Current Director
- Gives occupation as FINANCE
- Usually resident in ENGLAND
Appointed on 30/06/2016
Shareholders
(Persons of Significant Control)
Mr Charles Cannon Brookes
(~47 year old British national)
15, Whitehall, London, SW1A 2DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Charles Catt
(~52 year old British national)
15, Whitehall, London, SW1A 2DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
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)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
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)
