Introduction
Watch Company
A
ARBION HOLDINGS LTD.
ARBION HOLDINGS LTD. is an active company incorporated on 7 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ARBION HOLDINGS LTD. was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
14034019
LTD Company
Age
4 Years
Incorporated 7 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 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 27 March 2025 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Previous Company Names
ARBION LIMITED
From: 25 July 2022To: 27 September 2022
HOLDINGS29 LTD
From: 7 April 2022To: 25 July 2022
Address
1 Connaught Place 1st Floor London, W2 2ET,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
4
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PASINI, Daniel Attilio
ActiveConnaught Place, LondonW2 2ET
Born November 1975
Director
Appointed 13 Nov 2023
PASINI, Daniel Attilio
Connaught Place, LondonW2 2ET
Born November 1975
Director
13 Nov 2023
Active
SMYTH, Carnegie Edward
ActiveConnaught Place, LondonW2 2ET
Born January 1984
Director
Appointed 07 Apr 2022
SMYTH, Carnegie Edward
Connaught Place, LondonW2 2ET
Born January 1984
Director
07 Apr 2022
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Carnegie Edward Smyth
CeasedConnaught Place, LondonW2 2ET
Born January 1984
Nature of Control
Significant influence or control
Notified 07 Apr 2022
Ceased 18 Oct 2022
Mr Carnegie Edward Smyth
Connaught Place, LondonW2 2ET
Born January 1984
Significant influence or control
07 Apr 2022
Ceased 18 Oct 2022
Ceased
Mr Gregory Edward Malone
CeasedConnaught Place, LondonW2 2ET
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Apr 2022
Ceased 18 Oct 2022
Mr Gregory Edward Malone
Connaught Place, LondonW2 2ET
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Apr 2022
Ceased 18 Oct 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
11 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 February 2025
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
11 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2025
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2022
27 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2022