DOSSIERS / ARBELA CAPITAL LIMITED
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Company dossier

ARBELA CAPITAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-10-24
KYBE ID: 213800SOJ2MYQKO47195 · 08747117 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARBELA CAPITAL LIMITED
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08747117
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active
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Private Limited Company
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2013-10-24
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40 QUEEN ANNE STREET, LONDON, W1G 9EL
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64209 - Activities of other holding companies n.e.c.
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Ownership structure

2 entities
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Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12TH CENTURY FOX LIMITEDactive22 AMELIA STREET MANAGEMENT LIMITEDactive5 PRINCES GATE FREEHOLD LIMITEDactive64 SQUARES MUSIC LIMITEDactiveACUITUS LIMITEDactiveADELAIDE WHARF MANAGEMENT LIMITEDactiveAGULHAS CAPITAL LLPactiveAJACIA LIMITEDactiveALASDAIR SIMPSON CONSULTING LIMITEDactiveAPIART LIMITEDactiveAWAY STUDIOS SOFTWARE LIMITEDactiveBHHC LIMITEDactiveBHLC LIMITEDactiveBLACKBOTTLE LIMITEDactiveBLACKHAM INVESTMENTS LIMITEDactiveBLACKHAM PROPERTY LLPactiveBLUEFIELD PARTNERS LLPactiveBLUEFIELD SOLAR ENDEAVOUR 2 LIMITEDactiveBLUEFIELD SOLAR ENDEAVOUR 3 LIMITEDactiveBLUEFIELD SOLAR ENDEAVOUR 4 LIMITEDactive

+158 more

People with significant control

1 people
NameRoleFromSource
Mr Edward Lambeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100