ARLE CAPITAL MANAGEMENT LIMITED

Company Number		08025741
Date formed		2012-04-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-05-26
Type of accounts		DORMANT

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ARLE CAPITAL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNA ALWEN HARKUS MADGE	Company Secretary	2012-06-01
JOHN ANDREW ARNEY	Director	2012-06-01
MATTHEW COLIN HARRISON	Director	2012-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARL ANDERS WILHELM PETERSSON	Director	2012-06-01	2014-06-17
GEORGE WILLIAM BUCKLEY	Director	2012-06-01	2014-04-30
KNUT FREDRIK JOCHUM ARP	Director	2012-06-01	2014-04-04
JOANNA ALWEN HARKUS	Company Secretary	2012-06-01	2014-03-28
FRANCISCO JAVIER ABAD MARTURET	Director	2012-06-01	2014-03-28
NILS IAN STOESSER	Director	2012-06-01	2014-03-28
PHILIP IAN PRICE	Director	2012-06-01	2014-03-26
MARK SIMON DICKINSON	Director	2012-06-01	2013-09-30
TRAVERS SMITH SECRETARIES LIMITED	Company Secretary	2012-04-11	2012-06-01
RUTH BRACKEN	Director	2012-04-11	2012-06-01
TRAVERS SMITH LIMITED	Director	2012-04-11	2012-06-01
TRAVERS SMITH SECRETARIES LIMITED	Director	2012-04-11	2012-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANDREW ARNEY	TRAILERTEK LIMITED	Director	2016-10-26	CURRENT	1989-02-27	Active
JOHN ANDREW ARNEY	DRYSTONE LIMITED	Director	2016-05-13	CURRENT	2016-05-13	Active - Proposal to Strike off
JOHN ANDREW ARNEY	PURE DIGITAL COMMERCE LIMITED	Director	2016-05-05	CURRENT	2016-05-05	Active
JOHN ANDREW ARNEY	MONKWOOD MIP GP LIMITED	Director	2013-01-31	CURRENT	2013-01-31	Dissolved 2016-01-19
JOHN ANDREW ARNEY	SALHOUSE MIP GP LIMITED	Director	2013-01-31	CURRENT	2013-01-31	Dissolved 2016-01-19
JOHN ANDREW ARNEY	ARLE CAPITAL INVESTMENTS LIMITED	Director	2012-06-01	CURRENT	2012-03-15	Dissolved 2015-07-21
JOHN ANDREW ARNEY	ARLE PARTNERS LIMITED	Director	2011-01-13	CURRENT	2010-09-08	Dissolved 2016-01-19
JOHN ANDREW ARNEY	CANDOVER 2001 FUND (SCOTLAND) LIMITED	Director	2009-06-30	CURRENT	2001-05-22	Dissolved 2016-08-16
MATTHEW COLIN HARRISON	EU LEV LOAN INVESTOR LIMITED	Director	2015-05-07	CURRENT	2015-05-07	Liquidation
MATTHEW COLIN HARRISON	CANDLE GP LIMITED	Director	2014-03-26	CURRENT	2010-11-16	Dissolved 2016-05-24
MATTHEW COLIN HARRISON	MONKWOOD MIP GP LIMITED	Director	2013-01-31	CURRENT	2013-01-31	Dissolved 2016-01-19
MATTHEW COLIN HARRISON	SALHOUSE MIP GP LIMITED	Director	2013-01-31	CURRENT	2013-01-31	Dissolved 2016-01-19
MATTHEW COLIN HARRISON	ARLE CAPITAL INVESTMENTS LIMITED	Director	2012-06-01	CURRENT	2012-03-15	Dissolved 2015-07-21
MATTHEW COLIN HARRISON	ARLE PARTNERS LIMITED	Director	2011-01-13	CURRENT	2010-09-08	Dissolved 2016-01-19
MATTHEW COLIN HARRISON	CHARLES II STREET LIMITED	Director	2011-01-13	CURRENT	2010-09-08	Active - Proposal to Strike off
MATTHEW COLIN HARRISON	SMITHFIELD CAPITAL PARTNERS LIMITED	Director	2010-11-29	CURRENT	2010-09-08	Dissolved 2017-08-23
MATTHEW COLIN HARRISON	ARLE SERVICES LIMITED	Director	2010-11-29	CURRENT	2010-09-28	Liquidation
MATTHEW COLIN HARRISON	ESPARTACO GP LIMITED	Director	2010-06-21	CURRENT	2010-04-16	Liquidation
MATTHEW COLIN HARRISON	CANDOVER 2001 FUND (SCOTLAND) LIMITED	Director	2009-06-30	CURRENT	2001-05-22	Dissolved 2016-08-16
MATTHEW COLIN HARRISON	CANDOVER 2008 INITIAL LP CO LIMITED	Director	2009-06-30	CURRENT	2008-03-03	Dissolved 2017-07-18
MATTHEW COLIN HARRISON	ACPL (NOMINEES) 2 LIMITED	Director	2009-06-30	CURRENT	1983-07-19	Liquidation
MATTHEW COLIN HARRISON	ACPL 2005 DIRECT INVESTMENT PLAN LIMITED	Director	2009-06-30	CURRENT	2005-05-27	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-05-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-03	DS01	APPLICATION FOR STRIKING-OFF
2015-01-20	SH20	STATEMENT BY DIRECTORS
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20	SH19	20/01/15 STATEMENT OF CAPITAL GBP 1
2015-01-20	CAP-SS	SOLVENCY STATEMENT DATED 08/01/15
2015-01-20	RES06	REDUCE ISSUED CAPITAL 08/01/2015
2014-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA ALWEN HARKUS / 08/02/2014
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL PETERSSON
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCKLEY
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KNUT ARP
2014-04-14	AP03	SECRETARY APPOINTED MISS JOANNA ALWEN HARKUS
2014-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ABAD MARTURET
2014-04-14	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS
2014-04-14	TM01	TERMINATE DIR APPOINTMENT
2014-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NILS STOESSER
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 5000000
2014-04-11	AR01	11/04/14 FULL LIST
2014-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE
2014-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLIN HARRISON / 21/12/2013
2013-12-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NILS IAN STOESSER / 04/12/2013
2013-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON
2013-10-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDERS WILHELM PETERSSON / 06/09/2013
2013-04-12	AR01	11/04/13 FULL LIST
2012-12-31	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-31	SH01	12/12/12 STATEMENT OF CAPITAL GBP 5000000.00
2012-10-12	RES01	ADOPT ARTICLES 01/10/2012
2012-10-04	ANNOTATION	Clarification
2012-10-04	RP04	SECOND FILING FOR FORM AP01
2012-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER ABAD MARTURET / 28/08/2012
2012-07-27	AA01	CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-07-23	AP01	DIRECTOR APPOINTED SIR GEORGE WILLIAM BUCKLEY
2012-07-23	AP01	DIRECTOR APPOINTED CARL ANDERS WILHELM PETERSSON
2012-07-09	AP01	DIRECTOR APPOINTED MATTHEW COLIN HARRISON
2012-07-05	AP01	DIRECTOR APPOINTED PHILIP IAN PRICE
2012-07-05	AP01	DIRECTOR APPOINTED JOHN ANDREW ARNEY
2012-07-05	AP01	DIRECTOR APPOINTED FRANCISCO JAVIER ABAD MARTURET
2012-07-05	AP01	DIRECTOR APPOINTED MR MARK SIMON DICKINSON
2012-07-05	AP01	DIRECTOR APPOINTED MR NILS IAN STOESSER
2012-07-05	AP01	DIRECTOR APPOINTED KNUT FREDRIK JOCHUM ARP
2012-07-05	AP03	SECRETARY APPOINTED JOANNA ALWEN HARKUS
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2012-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2012-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2012-07-04	RES15	CHANGE OF NAME 01/06/2012
2012-07-04	CERTNM	COMPANY NAME CHANGED DE FACTO 1957 LIMITED CERTIFICATE ISSUED ON 04/07/12
2012-07-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ARLE CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARLE CAPITAL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARLE CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of ARLE CAPITAL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARLE CAPITAL MANAGEMENT LIMITED

Trademarks

We have not found any records of ARLE CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARLE CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ARLE CAPITAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ARLE CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARLE CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARLE CAPITAL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ARLE CAPITAL MANAGEMENT LIMITED

Related Directorships