Introduction
Watch Company
A
ARLO LIMITED
ARLO LIMITED is an active company incorporated on 17 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ARLO LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11070215
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
Previous Addresses
5th Floor 89 New Bond Street London W1S 1DA England
From: 17 November 2017To: 19 June 2019
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
New Owner
Nov 18
Notification Of A Person With Significan...
New Owner
Nov 18
Notification Of A Person With Significan...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
10
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERTELSEN, Michael Christian
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1962
Director
Appointed 17 Nov 2017
BERTELSEN, Michael Christian
20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1962
Director
17 Nov 2017
Active
BERTELSEN, Ole Peder
Resigned89 New Bond Street, LondonW1S 1DA
Born November 1930
Director
Appointed 17 Nov 2017
Resigned 10 Jul 2018
BERTELSEN, Ole Peder
89 New Bond Street, LondonW1S 1DA
Born November 1930
Director
17 Nov 2017
Resigned 10 Jul 2018
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Christian Bertelsen
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2025
Mr Michael Christian Bertelsen
20-22 Great Titchfield Street, LondonW1W 8BE
Born December 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2025
Active
Mr Peter Sten Bertelsen
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2025
Mr Peter Sten Bertelsen
20-22 Great Titchfield Street, LondonW1W 8BE
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2025
Active
Mr Per James Bertelsen
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2025
Mr Per James Bertelsen
20-22 Great Titchfield Street, LondonW1W 8BE
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2025
Active
Ms Prudence Evelyn Bertelsen
Ceased20-22 Great Titchfield Street, LondonW1W 8BE
Born November 1939
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Nov 2017
Ceased 02 Sept 2025
Ms Prudence Evelyn Bertelsen
20-22 Great Titchfield Street, LondonW1W 8BE
Born November 1939
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Nov 2017
Ceased 02 Sept 2025
Ceased
Mr Gavin Antony Lenthall
Ceased20-22 Great Titchfield Street, LondonW1W 8BE
Born February 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Nov 2017
Ceased 02 Sept 2025
Mr Gavin Antony Lenthall
20-22 Great Titchfield Street, LondonW1W 8BE
Born February 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Nov 2017
Ceased 02 Sept 2025
Ceased
Mr Richard Lionel Nathan
Ceased20-22 Great Titchfield Street, LondonW1W 8BE
Born April 1948
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Nov 2017
Ceased 16 Nov 2023
Mr Richard Lionel Nathan
20-22 Great Titchfield Street, LondonW1W 8BE
Born April 1948
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Nov 2017
Ceased 16 Nov 2023
Ceased
Mr Ole Peder Bertelsen
Ceased89 New Bond Street, LondonW1S 1DA
Born November 1930
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 17 Nov 2017
Ceased 17 Nov 2017
Mr Ole Peder Bertelsen
89 New Bond Street, LondonW1S 1DA
Born November 1930
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
17 Nov 2017
Ceased 17 Nov 2017
Ceased
Filing History
35
Description
Type
Date Filed
Document
19 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2025
19 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2025
19 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 September 2025
19 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2025
19 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2025
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
14 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2019
19 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2018
19 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2018
19 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2018
19 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2018