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SHAFTESBURY MARBLE ARCH LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Officers
14
Beneficial owners
1
Same address
8
Standard €39
Sources
1
UBO hops
12
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2009-07-24
Legal form
ltd
Activity
55100
Registered office
3 Queens Gardens, London, W2 3BA, England

SHAFTESBURY MARBLE ARCH LIMITED is a ltd registered in GB, incorporated 2009-07-24 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07Company profilelive · Companies House
Company no.
06972339
Status
active
Type
ltd
Incorporated
2009-07-24
Registered office
3 Queens Gardens, London, W2 3BA, England
SIC
55100
Officers · 4 active
  • MENON, Satish
    secretary · British · appt 2009-07-24
  • BAKHAI, Dhirendra
    director · British · appt 2015-07-01
  • GLASS, Clare Lucy
    director · British · appt 2009-07-24
  • MENON, Vattaparambil Satish
    director · British · appt 2015-07-01
  • ARORA, Ramesh(resigned)
    director · British · appt 2009-07-24
  • BAKHAI, Dhirendra(resigned)
    director · British · appt 2012-05-23
  • LALJI, Faizul Zulfikarali(resigned)
    director · British · appt 2010-02-24
  • LALJI, Shiraz Jafferali(resigned)
    director · British · appt 2011-09-09
  • LALJI, Shiraz Jafferali(resigned)
    director · British · appt 2011-09-01
  • MCPOLAND, Patricia Doreen(resigned)
    director · British · appt 2015-07-01
  • MCPOLAND, Patricia Doreen(resigned)
    director · British · appt 2012-12-03
  • MENON, Vattaparambil Satish(resigned)
    director · British · appt 2012-05-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-08-12
Outstanding charges
6
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SHAFTESBURY MARBLE ARCH LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…