Arcadia Group LTD
Company 16600131 Active
Connected board network
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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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Navid Bani Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Banico Limited 1 shared director
- Marine Sands Limited 1 shared director
- Banico Holdings Limited 1 shared director
- Bridgelea Three LTD 1 shared director
- Seagrass Studios LTD 1 shared director
- Tiny Futures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16600131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2025 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 22/04/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) 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.
- Navid Bani
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-22
Owns 43 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agbl Opco Realisations Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Castle Trustee Limited
75-100% voting · notified 2016-04-06 - Caraway Group Limited
75-100% voting · notified 2016-04-06 - Zoom.CO.UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dorothy Perkins Limited
75-100% voting · notified 2016-04-06 - MS Opco Realisations Limited
75-100% voting · notified 2016-04-06 - Redcastle Properties Limited
75-100% voting · notified 2016-04-06 - Redcastle Limited
75-100% voting · notified 2016-04-06 - Redcastle (TS/TM) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BUR Trading Opco Realisations Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - WR Opco Realisations Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - OU Opco Realisations Limited
75-100% voting · notified 2016-04-06 - Montague Burton Employees Savings Trustee Limited
75-100% voting · notified 2016-04-06 - Arcadia Stancepower Holdings Limited
75-100% voting · notified 2016-04-06 - Montague Burton Properties Limited
75-100% voting · notified 2016-04-06 - Muse Retail Limited
75-100% voting · notified 2016-04-06 - A.G. Clothing (Holdings) Limited
75-100% voting · notified 2016-04-06 - Tammy (Girlswear) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Redcastle (Leaseholds) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hudson Accounting (NO 1) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Arcadia (401K) Trustee Limited
75-100% voting · notified 2016-04-06 - Montague Burton Property Investments Limited
75-100% voting · notified 2016-04-06 - EV Opco Realisations Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - DOR Opco Realisations Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Stancepower
75-100% voting · notified 2016-04-06 - Svml Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Arcadia Retail Group Limited
75-100% voting · notified 2016-04-06 - Redcastle Investments Limited
75-100% voting · notified 2016-04-06 - B. E. Leasing Limited
75-100% voting · notified 2016-04-06 - Agfhl Opco Realisations Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Redcastle (Freeholds) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Redcastle (Holdings) Limited
75-100% voting · notified 2016-04-06 - Boothouse Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Matte Card Services Limited
75-100% voting · notified 2016-04-06 - Arcadia Group Retail Limited
75-100% voting · notified 2016-04-06 - A. G. Fashion Limited
75-100% voting · notified 2017-04-06 - Redcastle (TCR) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 - Seagrass Studios LTD
75-100% shares, 75-100% voting · notified 2025-08-05 - Tiny Futures LTD
75-100% shares, 75-100% voting · notified 2025-08-06 - Education for Industry Group ceased 2020-11-30
25-50% voting · notified 2016-04-06 - Gresse Street Limited ceased 2022-03-29
50-75% shares · notified 2016-04-06 - Arcadia Group Pension Trust Limited ceased 2019-06-04
appoints directors · notified 2016-04-06 - AG Senior Executives Pension Trustee Limited ceased 2019-06-04
appoints directors · notified 2016-04-06
Officers (1)
- Navid Bani Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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