# Arboles Properties Ltd

## Details

- **Company number:** [13797890](https://find-and-update.company-information.service.gov.uk/company/13797890)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2021
- **Registered office:** CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, BN21 1BF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN KOOTEN, Bastiaan, Mr. | director | 9 Jul 2025 |  |
| VAN KOOTEN, Martijn | director | 2 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mulberry Invest B.V. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Feb 2022 | 2 Feb 2022 |
| Catalino Capital B.V. | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 13 Dec 2021 | 2 Feb 2022 |
| Bonavista International B.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Dec 2021 | 2 Feb 2022 |
| Mr Rienko Klaas Vegter | right-to-appoint-and-remove-directors | 13 Dec 2021 | 2 Feb 2022 |
| Mr Martijn Van Kooten | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Dec 2021 | 2 Feb 2022 |
| Mr Rene Francois Gemma Leenen | right-to-appoint-and-remove-directors | 2 Feb 2022 | 1 Sep 2024 |
| Mr. Bastiaan Van Kooten | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 9 Jul 2025 |  |
| Mr Martijn Van Kooten | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2 Feb 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£143,295 | £3,207 | 2 |
| 31 Dec 2024 | -£88,352 | £15,189 | 2 |
| 31 Dec 2023 | -£29,846 | £3,128 | 2 |
| 31 Dec 2022 | -£18,785 | £4,074 | 2 |






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