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Home > England & Wales Companies > ARABESQUE HOLDING LTD
Company Information for

ARABESQUE HOLDING LTD

5-7 ULSTER TERRACE, LONDON, NW1 4PJ,
Company Registration Number
08616956
Private Limited Company
Active

Company Overview

About Arabesque Holding Ltd
ARABESQUE HOLDING LTD was founded on 2013-07-19 and has its registered office in London. The organisation's status is listed as "Active". Arabesque Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARABESQUE HOLDING LTD
 
Legal Registered Office
5-7 ULSTER TERRACE
LONDON
NW1 4PJ
Other companies in W1K
 
Previous Names
ARABESQUE ASSET MANAGEMENT HOLDING LIMITED15/11/2020
Filing Information
Company Number 08616956
Company ID Number 08616956
Date formed 2013-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB180848582  
Last Datalog update: 2025-01-05 11:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARABESQUE HOLDING LTD
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Companies with same name ARABESQUE HOLDING LTD
The following companies were found which have the same name as ARABESQUE HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARABESQUE HOLDINGS I, LLC 1901 AVE OF THE STARS STE 350 LOS ANGELES CA 90067 CANCELED Company formed on the 2002-02-05

Company Officers of ARABESQUE HOLDING LTD

Current Directors
Officer Role Date Appointed
DOMINIC SELWOOD
 Company Secretary 2013-07-19
YOLANDA KAKABADSE
 Director 2018-01-24
GEORG KELL
 Director 2015-08-21
BARBARA JANET KRUMSIEK
 Director 2016-07-01
OMAR SELIM
 Director 2013-07-19
DOMINIC SELWOOD
 Director 2013-07-19
CAROLYN YAUYAN WOO
 Director 2018-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
TAREK HOSNI SELIM
 Director 2016-12-15 2018-03-31
ROBERT GIBSON ECCLES
 Director 2015-06-26 2017-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NARPLAN ACCOUNTING SERVICES TITANIUM SHELF 110 LIMITED Company Secretary 2008-03-23 - 2012-09-05 RESIGNED 2008-03-22 Dissolved 2018-01-09
OMAR SELIM ARABESQUE ASSET MANAGEMENT LTD Director 2013-08-05 CURRENT 2013-08-05 Active
CAROLYN YAUYAN WOO AON GLOBAL LIMITED Director 2012-04-02 CURRENT 2011-12-08 Active

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.

DateDocument TypeDocument Description
2024-12-31FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-12Change of details for The Arabesque Partnership Llp as a person with significant control on 2024-11-12
2024-09-19REGISTERED OFFICE CHANGED ON 19/09/24 FROM 5th Floor Jamestown Wharf 32 Jamestown Street London NW1 7BY United Kingdom
2024-09-19REGISTERED OFFICE CHANGED ON 19/09/24 FROM 5-7 Ulster Terrace 5-7 Ulster Terrace London NW1 4PJ England
2024-06-13CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-03-14Second filing of capital allotment of shares GBP785,909.1
2023-12-14Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-12-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086169560001
2023-08-21APPOINTMENT TERMINATED, DIRECTOR CAROLYN YAUYAN WOO
2023-08-21APPOINTMENT TERMINATED, DIRECTOR KATE SUSANNAH JAMES
2023-08-21APPOINTMENT TERMINATED, DIRECTOR BARBARA JANET KRUMSIEK
2023-06-23CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-03-21Second filing of capital allotment of shares GBP870,909.1
2022-12-1613/06/22 STATEMENT OF CAPITAL GBP 767159.1
2022-12-16SH0113/06/22 STATEMENT OF CAPITAL GBP 767159.1
2022-12-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-12-14RES01ADOPT ARTICLES 14/12/22
2022-12-1329/11/22 STATEMENT OF CAPITAL GBP 860909.1
2022-12-13SH0129/11/22 STATEMENT OF CAPITAL GBP 860909.1
2022-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT PAGE
2022-06-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-06-22Memorandum articles filed
2022-06-22MEM/ARTSARTICLES OF ASSOCIATION
2022-06-22RES01ADOPT ARTICLES 22/06/22
2022-06-21Particulars of variation of rights attached to shares
2022-06-21SH10Particulars of variation of rights attached to shares
2022-06-20Change of share class name or designation
2022-06-20SH08Change of share class name or designation
2022-06-17SH0110/06/22 STATEMENT OF CAPITAL GBP 855909.1
2022-06-10SH19Statement of capital on 2022-06-10 GBP 785,909.10
2022-06-10SH20Statement by Directors
2022-06-10CAP-SSSolvency Statement dated 09/06/22
2022-06-10RES13Resolutions passed:
  • Cancel share prem a/c 09/06/2022
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-06-09SH0109/06/22 STATEMENT OF CAPITAL GBP 785909.1
2022-05-27MEM/ARTSARTICLES OF ASSOCIATION
2022-05-27RES01ADOPT ARTICLES 27/05/22
2022-05-19SH08Change of share class name or designation
2022-05-19SH10Particulars of variation of rights attached to shares
2021-11-24RES01ADOPT ARTICLES 24/11/21
2021-11-24MEM/ARTSARTICLES OF ASSOCIATION
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD RUGGIE
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086169560001
2021-09-16SH0131/03/21 STATEMENT OF CAPITAL GBP 770909.1
2021-09-16CH03SECRETARY'S DETAILS CHNAGED FOR DR DOMINIC SELWOOD on 2021-07-14
2021-09-16CH01Director's details changed for Dr Dominic Selwood on 2021-07-14
2021-09-13CH01Director's details changed for Carolyn Yauyan Woo on 2021-07-14
2021-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-15CH01Director's details changed for Mr Omar Selim on 2020-08-28
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM C/O Bdo Llp 55 Baker Street London W1U 7EU United Kingdom
2021-06-18RP04AP01Second filing of director appointment of Nicholas Robert Page
2021-05-21CH01Director's details changed for Dr Dominic Selwood on 2021-05-20
2021-05-21CH03SECRETARY'S DETAILS CHNAGED FOR DR DOMINIC SELWOOD on 2021-05-20
2021-05-20AP01DIRECTOR APPOINTED KATE SUSANNAH JAMES
2021-05-20CH01Director's details changed for Mr John Gerard Ruggie on 2021-05-20
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM 2nd Floor, Victoria House Bloomsbury Square London WC1B 4DA England
2021-01-18AD02Register inspection address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 31 Chertsey Street Company Secretarial Department, Bdo Llp, 2nd Floor Guildford Surrey GU1 4HD
2020-11-15RES15CHANGE OF COMPANY NAME 15/11/20
2020-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-08-26AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT PAGE
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM PO Box WC1B 4DA 37-63 Southampton Row 2nd Floor, Victoria House, Bloomsbury Square London WC1B 4DA England
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM 43 Grosvenor Street London W1K 3HL England
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-11-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-05-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-05-02SH0101/04/19 STATEMENT OF CAPITAL GBP 755000.01
2019-01-29CH01Director's details changed for Mr Omar Selim on 2018-02-10
2018-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-16AP01DIRECTOR APPOINTED MR JOHN GERARD RUGGIE
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-30AP01DIRECTOR APPOINTED YOLANDA KAKABADSE
2018-07-30AP01DIRECTOR APPOINTED CAROLYN YAUYAN WOO
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TAREK HOSNI SELIM
2017-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-08-09PSC05Change of details for Arabesque Partners Llp as a person with significant control on 2016-10-05
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR SELIM / 19/07/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR SELIM / 19/07/2017
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBSON ECCLES
2017-07-31PSC05Change of details for Arabesque Partners Llp as a person with significant control on 2017-07-10
2017-07-28CH01Director's details changed for Mr Tarek Hosni Selim on 2017-07-10
2017-07-28AP01DIRECTOR APPOINTED MR TAREK HOSNI SELIM
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA JANET KRUMSIEK / 10/07/2017
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG KELL / 10/07/2017
2017-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GIBSON ECCLES / 10/07/2017
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 68 BROOK STREET LONDON W1K 5DZ
2016-10-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-08-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-08-03AD02SAIL ADDRESS CREATED
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP .01
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-08-03AP01DIRECTOR APPOINTED MS BARBARA JANET KRUMSIEK
2016-08-03AP01DIRECTOR APPOINTED MR GEORG KELL
2016-08-03AP01DIRECTOR APPOINTED MR ROBERT GIBSON ECCLES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP .01
2015-08-17AR0119/07/15 FULL LIST
2015-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP .01
2015-01-09SH0621/12/14 STATEMENT OF CAPITAL GBP 0.01
2015-01-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-09SH0121/12/14 STATEMENT OF CAPITAL GBP 0.02
2015-01-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP .01
2014-08-15AR0119/07/14 FULL LIST
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIC SELWOOD / 19/07/2014
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR SELIM / 19/07/2014
2014-08-08AA01CURREXT FROM 31/12/2013 TO 31/12/2014
2013-07-22AP03SECRETARY APPOINTED DR DOMINIC SELWOOD
2013-07-22AA01CURRSHO FROM 31/07/2014 TO 31/12/2013
2013-07-19NEWINCCERTIFICATE 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
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ARABESQUE HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ARABESQUE HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARABESQUE HOLDING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARABESQUE HOLDING LTD

Intangible Assets
Patents
We have not found any records of ARABESQUE HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARABESQUE HOLDING LTD
Trademarks
We have not found any records of ARABESQUE HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARABESQUE HOLDING LTD. 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 (64205 - Activities of financial services holding companies) as ARABESQUE HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARABESQUE HOLDING LTD 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 ARABESQUE HOLDING LTD 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 ARABESQUE HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 4PJ