Introduction
Watch Company
A
ARKLOW CAPITAL LIMITED
ARKLOW CAPITAL LIMITED is an active company incorporated on 6 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. ARKLOW CAPITAL LIMITED was registered 6 years ago.(SIC: 64991)
Status
active
Active since 6 years ago
Company No
12502457
LTD Company
Age
6 Years
Incorporated 6 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
3rd Floor 28 Austin Friars London, EC2N 2QQ,
Previous Addresses
7th Floor Minster House 42 Mincing Lane London EC3R 7AE England
From: 6 March 2020To: 3 May 2023
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LAWRENCE, Susan Elizabeth
ActiveFloor, LondonEC2N 2QQ
Born December 1961
Director
Appointed 06 Mar 2020
LAWRENCE, Susan Elizabeth
Floor, LondonEC2N 2QQ
Born December 1961
Director
06 Mar 2020
Active
OLAYA JIMENEZ, David
ActiveFloor, LondonEC2N 2QQ
Born September 1974
Director
Appointed 06 Mar 2020
OLAYA JIMENEZ, David
Floor, LondonEC2N 2QQ
Born September 1974
Director
06 Mar 2020
Active
RODRIGUEZ-NAVARRO OLIVER, Juan Jose
ActiveFloor, LondonEC2N 2QQ
Born January 1972
Director
Appointed 06 Mar 2020
RODRIGUEZ-NAVARRO OLIVER, Juan Jose
Floor, LondonEC2N 2QQ
Born January 1972
Director
06 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Juan Jose Rodriguez-Navarro Oliver
ActiveFloor, LondonEC2N 2QQ
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Mar 2020
Mr Juan Jose Rodriguez-Navarro Oliver
Floor, LondonEC2N 2QQ
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Mar 2020
Active
Filing History
27
Description
Type
Date Filed
Document
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2025
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
23 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2021
18 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2021
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021
15 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2020