Ark Estates 1 Limited
- Company number
- 12104497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Ark Estates Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRYMENT, Ian Stuart | Director | 4 Sep 2023 | |
| SILVESTER, Robert Peter | Director | 4 Sep 2023 | |
| GARVIN, Andrew David | Director | 4 Sep 2023 | |
| PETTIT, Andrew John | Director | 15 Jul 2019 | |
| OWEN, Huw Thomas | Director | 15 Jul 2019 | |
| MCDONALD, Derek | Director | 15 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ark Estates Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| Mr Paul Elliott Singer | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
15 Jul 2019 | 1 Apr 2026 |
| Revcap Properties 25 Limited | Significant Influence Or Control As Firm | 15 Jul 2019 | 1 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£24,476,370 | £4,911 | 0 |
| 30 Jun 2024 | -£65,371,624 | £2,279,569 | 0 |
| 30 Jun 2023 | -£81,376,499 | £649 | 0 |
| 30 Jun 2022 | -£8,522,704 | £78,239 | 0 |
| 30 Jun 2021 | -£5,729,566 | £1,169,440 | 0 |
| 30 Jun 2020 | -£2,236,495 | £299,420 | 0 |
Connections
Owned by
Ark Estates 1 Limited → Ark Estates Holdings Limited
Controls
- LP1 Holdings Limited (16468376)
Directors’ other companies
- GARVIN, Andrew David - Director at Ap1 Holdings Limited
- GARVIN, Andrew David - Director at Ark Estates Holdings Limited
- GARVIN, Andrew David - Director at Ark Estates Cody Park Limited
- GARVIN, Andrew David - Director at Ark Estates 4 Limited
- GARVIN, Andrew David - Director at Ark Ap1 Limited
- GARVIN, Andrew David - Director at Westwells Paddock Limited
- GARVIN, Andrew David - Director at Ark Estates 2 Limited
- GARVIN, Andrew David - Director at Ark Estates 3 Limited
- MCDONALD, Derek - Director at Ark Ap1 Limited
- MCDONALD, Derek - Director at Ap1 Holdings Limited
Companies at the same address
- Ap1 Holdings Limited (15187423)
- Ark A9 L.P. (LP014523)
- Ark Ap1 Limited (15187930)
- Ark Estates 2 Limited (12113969)
- Ark Estates 3 Limited (12777470)
- Ark Estates 5 Limited (15253589)
- Ark Estates 6 Limited (16470985)
- Ark Estates Enfield Limited (11202145)
- Ark Estates Holdings Limited (08676791)
- Ark Europe Holdings Limited (14212205)