OpenCompanies

Arlington Asset Management Limited

Company number
09893579
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 2015
Nature of business
Fund management activities
Corporate group
Arlington Advisors Limited (13 companies)

Registered office

Henry Wood House, 4-5
Langham Place
London
W1B 3DG

Officers

NameRoleAppointedResigned
WINN-SMITH, Mark Juhani Director 28 Sep 2022
SHWEIRY, George Nicholas Director 30 Nov 2015

Control

NameNature of controlNotifiedCeased
Arlington Advisors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Nov 2017
Ms Amanda Rica Barclay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Feb 2019 31 Jan 2020
Mrs Jeanette Bamieh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Feb 2019 21 Apr 2022
Collegiate Ac Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Apr 2022

Accounts

Year ended Cash Employees
31 Dec 2022 £152,353 2
31 Dec 2021 £24,861 2
31 Dec 2020 £276,988 2
31 Dec 2019 £246,297 3

Connections

Owned by

Arlington Asset Management Limited → Collegiate Ac Ltd → Asaf Operations (No.1) Limited → Arlington Advisors Limited

Directors’ other companies

Companies at the same address

Data