ARCTIC BLUE CAPITAL LTD
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08945317
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Statement of capital following an allotment of shares on 28 February 2017 GBP 350 ; Director's details changed for Mr Jean-Jacques Marcel Duhot on 20 January 2017. The most likely internet sites of ARCTIC BLUE CAPITAL LTD are www.arcticbluecapital.co.uk, and www.arctic-blue-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arctic Blue Capital Ltd is a Private Limited Company. The company registration number is 08945317. Arctic Blue Capital Ltd has been working since 18 March 2014. The present status of the company is Active. The registered address of Arctic Blue Capital Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. BERNTSEN, Erik Serrano is a Director of the company. DUHOT, Jean-Jacques Marcel is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 18 March 2014

Director
BERNTSEN, Erik Serrano
Appointed Date: 18 March 2014
41 years old

Director
DUHOT, Jean-Jacques Marcel
Appointed Date: 01 January 2016
58 years old

Persons With Significant Control

Jean-Jacques Duhot
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCTIC BLUE CAPITAL LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 350

24 Jan 2017
Director's details changed for Mr Jean-Jacques Marcel Duhot on 20 January 2017
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
...
... and 3 more events
11 Sep 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 200

23 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
23 Sep 2014
Statement of capital following an allotment of shares on 31 August 2014
  • GBP 200

18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
  • GBP 100