OpenCompanies

Arcade Retail Limited

Company number
09583193
Status
Active
Type
Private Limited Company
Incorporated
9 May 2015
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
Guy Capital Limited (8 companies)

Registered office

78 York Street
London
W1H 1DP

Previous names

  • We Are Pentagon International Ltd (until 24 Aug 2015)

Control

NameNature of controlNotifiedCeased
We Are Pentagon Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 May 2023
Guy Capital Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 May 2023
Mr Alasdair Michael Gerrie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 May 2023
Mr Laurence John Ashley Guy Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£2,690,771 £26,833 1
31 Dec 2023 -£2,752,660 £89,997 4
31 Dec 2022 -£3,497,708 £180,018 5
31 Dec 2021 -£2,491,870 £188,300 4
31 Dec 2020 -£1,043,181 £132,613 1
31 Dec 2019 -£738,577 £141,885 1
31 Dec 2018 -£138,201 £104,141 -
31 Dec 2017 -£55,076 £69,976 -
31 Dec 2016 - - -
31 Dec 2015 -£35,202 £4,752 -

Connections

Owned by

Arcade Retail Limited → Guy Capital Limited

Registered address

508 companies are registered at this address - likely a registration agent.

Data