OpenCompanies

Arbour Bay Capital Ltd

Company number
14819107
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 2023
Nature of business
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Pink Peony Capital Ltd (until 27 Jun 2025)

Officers

NameRoleAppointedResigned
PORRETTI, Pier Giorgio Director 29 Feb 2024
PAVAN, Alessandro Director 21 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr Alessandro Pavan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Apr 2023 20 Nov 2024
Montana S.S. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2024
Montana S.S. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £351,948 £35,977 0
30 Apr 2024 £193,147 £20,029 0

Connections

Registered address

79,215 companies are registered at this address - likely a registration agent.

Data