Highbury Holdings Limited
- Company number
- 04403163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2002
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Arsenal Holdings Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham | Director | 31 Aug 2020 | |
| WISELY, Stuart William | Secretary | 25 Mar 2002 | |
| LEWIS, Timothy Julian | Director | 30 Jun 2021 | 18 Sep 2025 |
| MILES, David | Director | 3 Mar 2008 | 30 Jun 2021 |
| FRIAR, Kenneth John | Director | 25 Mar 2002 | 31 Aug 2020 |
| GAZIDIS, Ivan Efthinios | Director | 1 Jan 2009 | 31 Oct 2018 |
| FISZMAN, Daniel David | Director | 22 May 2002 | 13 Apr 2011 |
| EDELMAN, Keith Graeme | Director | 25 Mar 2002 | 1 May 2008 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 25 Mar 2002 | 25 Mar 2002 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 25 Mar 2002 | 25 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hhl Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Highbury Holdings Limited → HHL Holdings Limited → Arsenal Holdings Limited
Controls
- Ashburton Properties (Northern Triangle) Limited (04918263)
- Highbury Hill Management Company Limited (07978756)
Directors’ other companies
- HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham - Director at Arsenal Overseas Holdings Ltd
- HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham - Director at Arsenal Holdings Limited
- HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham - Director at HVL 4 Ltd
- HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham - Director at The Arsenal Football Club Limited
- HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham - Director at Highbury Hill Management Company Limited
- HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham - Director at Ashburton Properties (Northern Triangle) Limited
Companies at the same address
- Arsenal (AFC Holdings) Limited (05659803)
- Arsenal (Emirates Stadium) Limited (04106698)
- Arsenal Broadband Limited (04053669)
- Arsenal Holdings Limited (04250459)
- Arsenal Overseas Holdings Ltd (08248196)
- Arsenal Securities Limited (05659810)
- Arsenal Stadium Management Company Limited (04680715)
- Arsenal Stadium Management Holdings Limited (04987886)
- Arsenal Women Football Club Limited (03013967)
- Ashburton Properties (Northern Triangle) Limited (04918263)