OpenCompanies

Derby 1 Ltd

Company number
15155359
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2023
Nature of business
Buying and selling of own real estate
Corporate group
Arcanum Holding Ltd (3 companies)

Registered office

Manorwood House Hermitage Road
Cold Ash
Thatcham
RG18 9JH

Officers

NameRoleAppointedResigned
LAIMER, Robert Director 22 Sep 2023
SHARMA, Keshav Director 22 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Keshav Sharma Significant Influence Or Control 22 Sep 2023
Mr Robert Laimer Significant Influence Or Control 22 Sep 2023
Arcanum Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2023

Accounts

Year ended Net assets Employees
30 Sep 2025 £143,929 0
30 Sep 2024 £50,847 0

Connections

Owned by

Derby 1 Ltd → Arcanum Holding Ltd

Directors’ other companies

Companies at the same address

Data