Introduction
Watch Company
A
ARACHNE NOMINEECO (UK) LIMITED
ARACHNE NOMINEECO (UK) LIMITED is an active company incorporated on 18 July 2022 with the registered office located in West Malling, Kent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ARACHNE NOMINEECO (UK) LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14240679
LTD Company
Age
3 Years
Incorporated 18 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
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 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
30 Tower View Kings Hill West Malling, Kent, ME19 4UY,
Previous Addresses
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
From: 18 July 2022To: 10 January 2023
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MORGAN, Stephan Maurice
ActiveTower View, West Malling, KentME19 4UY
Born October 1970
Director
Appointed 01 Jan 2024
MORGAN, Stephan Maurice
Tower View, West Malling, KentME19 4UY
Born October 1970
Director
01 Jan 2024
Active
PRENTICE, Giles Brian
ActiveTower View, West Malling, KentME19 4UY
Born March 1992
Director
Appointed 01 Jan 2024
PRENTICE, Giles Brian
Tower View, West Malling, KentME19 4UY
Born March 1992
Director
01 Jan 2024
Active
THOMPSON, Edmund Frazer
ActiveBelgrave House, LondonSW1W 9TQ
Born December 1995
Director
Appointed 13 Feb 2023
THOMPSON, Edmund Frazer
Belgrave House, LondonSW1W 9TQ
Born December 1995
Director
13 Feb 2023
Active
COCKER, James
ResignedBelgrave House, LondonSW1W 9TQ
Born November 1982
Director
Appointed 18 Jul 2022
Resigned 01 Jan 2024
COCKER, James
Belgrave House, LondonSW1W 9TQ
Born November 1982
Director
18 Jul 2022
Resigned 01 Jan 2024
Resigned
MALCHIONE, Helena Duey
ResignedBelgrave House, LondonSW1W 9TQ
Born October 1990
Director
Appointed 18 Jul 2022
Resigned 01 Jan 2024
MALCHIONE, Helena Duey
Belgrave House, LondonSW1W 9TQ
Born October 1990
Director
18 Jul 2022
Resigned 01 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arachne Holdco (Uk) Limited
ActiveTower View, West Malling, KentME19 4UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jul 2022
Arachne Holdco (Uk) Limited
Tower View, West Malling, KentME19 4UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jul 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
15 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2023
11 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2023
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023