Introduction
Watch Company
A
ARC INVESTCO LIMITED
ARC INVESTCO LIMITED is an active company incorporated on 9 August 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARC INVESTCO LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13555991
LTD Company
Age
4 Years
Incorporated 9 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (1 year ago)
Submitted on 18 June 2025 (1 year ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
New London House 172 Drury Lane London, WC2B 5QR,
Previous Addresses
Unit 4 Fulwood Park Caxton Road Fulwood Preston PR2 9NZ England
From: 25 October 2021To: 31 January 2025
21 Tudor Street London EC4Y 0DJ United Kingdom
From: 9 August 2021To: 25 October 2021
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
13
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BAGARIA, Anup
ActiveAvenue Of The Americas, 39th Floor, New York10036
Born June 1972
Director
Appointed 09 Aug 2021
BAGARIA, Anup
Avenue Of The Americas, 39th Floor, New York10036
Born June 1972
Director
09 Aug 2021
Active
DEL BALSO, Alexander Jared
ActiveAvenue Of The Americas, 39th Floor, New York
Born May 1990
Director
Appointed 28 Feb 2026
DEL BALSO, Alexander Jared
Avenue Of The Americas, 39th Floor, New York
Born May 1990
Director
28 Feb 2026
Active
FOSTER, Simon
Active172 Drury Lane, LondonWC2B 5QR
Born December 1966
Director
Appointed 18 Aug 2021
FOSTER, Simon
172 Drury Lane, LondonWC2B 5QR
Born December 1966
Director
18 Aug 2021
Active
GRAY, Robert
Active172 Drury Lane, LondonWC2B 5QR
Born January 1957
Director
Appointed 18 Aug 2021
GRAY, Robert
172 Drury Lane, LondonWC2B 5QR
Born January 1957
Director
18 Aug 2021
Active
KRAFT, Claire Noreen
Active172 Drury Lane, LondonWC2B 5QR
Born June 1980
Director
Appointed 23 Aug 2023
KRAFT, Claire Noreen
172 Drury Lane, LondonWC2B 5QR
Born June 1980
Director
23 Aug 2023
Active
STRUBLE, Michael
ActiveAvenue Of The Americas, 39th Floor, New York10036
Born January 1979
Director
Appointed 09 Aug 2021
STRUBLE, Michael
Avenue Of The Americas, 39th Floor, New York10036
Born January 1979
Director
09 Aug 2021
Active
KRAFT, Claire Noreen
ResignedCaxton Road, PrestonPR2 9NZ
Secretary
Appointed 23 Aug 2023
Resigned 23 Aug 2023
KRAFT, Claire Noreen
Caxton Road, PrestonPR2 9NZ
Secretary
23 Aug 2023
Resigned 23 Aug 2023
Resigned
STRUBLE, Michael
ResignedAvenue Of The Americas, 39th Floor, New York10036
Secretary
Appointed 09 Aug 2021
Resigned 23 Aug 2023
STRUBLE, Michael
Avenue Of The Americas, 39th Floor, New York10036
Secretary
09 Aug 2021
Resigned 23 Aug 2023
Resigned
RATNER, Amanda
Resigned172 Drury Lane, LondonWC2B 5QR
Born February 1990
Director
Appointed 18 Aug 2021
Resigned 05 Jan 2026
RATNER, Amanda
172 Drury Lane, LondonWC2B 5QR
Born February 1990
Director
18 Aug 2021
Resigned 05 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
George Louis Majoros
ActiveAvenue Of The Americas, 39th Floor, New York10036
Born July 1961
Nature of Control
Significant influence or control
Notified 09 Aug 2021
George Louis Majoros
Avenue Of The Americas, 39th Floor, New York10036
Born July 1961
Significant influence or control
09 Aug 2021
Active
Mr Anup Bagaria
ActiveAvenue Of The Americas, 39th Floor, New York10036
Born June 1972
Nature of Control
Significant influence or control
Notified 09 Aug 2021
Mr Anup Bagaria
Avenue Of The Americas, 39th Floor, New York10036
Born June 1972
Significant influence or control
09 Aug 2021
Active
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 November 2025
31 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2025
6 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 August 2023
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
21 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2021