Introduction
Watch Company
A
ARBITRAGE GROUP HOLDINGS LTD
ARBITRAGE GROUP HOLDINGS LTD is an active company incorporated on 5 February 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ARBITRAGE GROUP HOLDINGS LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13181866
LTD Company
Age
5 Years
Incorporated 5 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 December 2025 (5 months ago)
Submitted on 18 May 2026 (Just now)
Period: 31 December 2024 - 30 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 31 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (6 months ago)
Submitted on 1 December 2025 (6 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
62 St Martins Lane London, WC2N 4JS,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
D'APONTE, Attanasio
ActiveLondonWC2N 4JS
Born October 1978
Director
Appointed 05 Feb 2021
D'APONTE, Attanasio
LondonWC2N 4JS
Born October 1978
Director
05 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Attanasio D'Aponte
ActiveLondonWC2N 4JS
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2021
Mr Attanasio D'Aponte
LondonWC2N 4JS
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2021
Active
Filing History
24
Description
Type
Date Filed
Document
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 March 2026
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2025
11 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2024
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024