Arcturus Corporation Limited
Company 05503540 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 05503540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2005 |
| Address | FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emeria UK Dormants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Estate & Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TMS South Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blenheims Estate and Asset Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blenheims Payroll Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arcturus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 - JAL Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-28 - TMS South West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - TMS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - Firstport Property Services NO.12 Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Firstport Property Services NO.11 Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chase Buchanan Group Limited ceased 2023-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JAL Estates Limited ceased 2018-11-15
75-100% shares, 75-100% voting · notified 2017-08-02
Officers (6)
Show 6 former officers
- John Joseph Keenan Director · appointed 2024 · resigned 2025
- Hilary Taylor Director · appointed 2016 · resigned 2021
- Julie Ann Rutland Director · appointed 2016 · resigned 2021
- Michael Raymond Rutland Director · appointed 2005 · resigned 2021
- JMW Professional Services Limited Corporate-secretary · appointed 2005 · resigned 2021
- Patrick Taylor Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record