Introduction
Watch Company
A
ARVEN CAPITAL PARTNERS LIMITED
ARVEN CAPITAL PARTNERS LIMITED is an active company incorporated on 5 February 2018 with the registered office located in Farnborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ARVEN CAPITAL PARTNERS LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11186996
LTD Company
Age
8 Years
Incorporated 5 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Brennan House Farnborough Aerospace Centre Business Park Farnborough, GU14 6XR,
Previous Addresses
124 City Road London EC1V 2NX England
From: 24 May 2022To: 26 November 2025
Kemp House City Road London EC1V 2NX United Kingdom
From: 5 February 2018To: 24 May 2022
23 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Feb 19
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Subdivision
Capital Update
Mar 21
Capital Statement Capital Company With D...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
11
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CHALLIS, Richard Alexander
ActiveFarnborough Aerospace Centre Business Park, FarnboroughGU14 6XR
Born September 1986
Director
Appointed 05 Feb 2018
CHALLIS, Richard Alexander
Farnborough Aerospace Centre Business Park, FarnboroughGU14 6XR
Born September 1986
Director
05 Feb 2018
Active
DAVIS, Joseph Marshall
ActiveFarnborough Aerospace Centre Business Park, FarnboroughGU14 6XR
Born October 1980
Director
Appointed 25 Feb 2022
DAVIS, Joseph Marshall
Farnborough Aerospace Centre Business Park, FarnboroughGU14 6XR
Born October 1980
Director
25 Feb 2022
Active
POTGIETER, Daniel David
ActiveTudor Way, RickmansworthWD3 8HT
Born June 1983
Director
Appointed 05 Feb 2018
POTGIETER, Daniel David
Tudor Way, RickmansworthWD3 8HT
Born June 1983
Director
05 Feb 2018
Active
WEBSTER, Simon Philip
ActiveFarnborough Aerospace Centre Business Park, FarnboroughGU14 6XR
Born February 1960
Director
Appointed 25 Feb 2022
WEBSTER, Simon Philip
Farnborough Aerospace Centre Business Park, FarnboroughGU14 6XR
Born February 1960
Director
25 Feb 2022
Active
JOHNSON, Robert Montague
Resigned1620 Central Ave., CheyenneWY 82001
Born April 1946
Director
Appointed 31 Aug 2018
Resigned 16 Dec 2020
JOHNSON, Robert Montague
1620 Central Ave., CheyenneWY 82001
Born April 1946
Director
31 Aug 2018
Resigned 16 Dec 2020
Resigned
KENNY, Frank, Mr.
ResignedCity Road, LondonEC1V 2NX
Born April 1944
Director
Appointed 31 Aug 2018
Resigned 18 Dec 2020
KENNY, Frank, Mr.
City Road, LondonEC1V 2NX
Born April 1944
Director
31 Aug 2018
Resigned 18 Dec 2020
Resigned
WEBSTER, Simon Philip
ResignedCity Road, LondonEC1V 2NX
Born February 1960
Director
Appointed 31 Aug 2018
Resigned 15 Jan 2020
WEBSTER, Simon Philip
City Road, LondonEC1V 2NX
Born February 1960
Director
31 Aug 2018
Resigned 15 Jan 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Richard Alexander Challis
CeasedBurntwood Road, SevenoaksTN13 1PS
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2018
Ceased 31 Aug 2018
Richard Alexander Challis
Burntwood Road, SevenoaksTN13 1PS
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2018
Ceased 31 Aug 2018
Ceased
Daniel David Potgieter
CeasedTudor Way, RickmansworthWD3 8HT
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2018
Ceased 31 Aug 2018
Daniel David Potgieter
Tudor Way, RickmansworthWD3 8HT
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2018
Ceased 31 Aug 2018
Ceased
Filing History
52
Description
Type
Date Filed
Document
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
15 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
7 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 February 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 March 2021
15 February 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
5 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2018