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ARTHUR MIDCO 1 LIMITED

Company summary

Company number: 08886704
Status: ACTIVE
Incorporated / age: 11 February 201412 years
Registered office: 98 Theobalds Road, London, WC1X 8WB, England
Accounts due: 31 August 2027
Confirmation statement due: 25 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 00:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
98 Theobalds Road, London, WC1X 8WB, England
Nature of business
Activities of head offices
Previous company names
DE FACTO 2092 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	09 Jul 2025				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CHEALE, Caroline Ann ACTIVE	Director	26 Apr 2024		England	January 1976	98, Theobalds Road, London, WC1X 8WB, England
ROONEY, Karen Bridget ACTIVE	Director	21 Jul 2025		United Kingdom	February 1971	98, Theobalds Road, London, WC1X 8WB, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Secretary	11 Feb 2014	29 Apr 2014			10, Snow Hill, London, EC1A 2AL, England
BOWMAN, John Vincent RESIGNED	Director	16 May 2014	17 Jun 2022	United Kingdom	February 1963	99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, United Kingdom
GLENDAY, Douglas Alexander RESIGNED	Director	17 Jun 2022	21 Jul 2025	United Kingdom	July 1974	Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom
HARRINGTON, Lisa Catherine RESIGNED	Director	26 Apr 2024	02 Jun 2025	United Kingdom	January 1972	Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom
LAWRENCE, Stephen Francis RESIGNED	Director	16 May 2014	07 Mar 2017	Uk	March 1957	99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, United Kingdom
ROBACK, Jonathan Nicholas RESIGNED	Director	16 May 2014	21 Apr 2024	United Kingdom	November 1969	Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom
ROBINSON, Matthew James RESIGNED	Director	29 Apr 2014	16 May 2014	England	October 1974	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England
RODDIS, Simon James Edward RESIGNED	Director	29 Apr 2014	16 May 2014	United Kingdom	December 1968	Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England
SHERSHUNOVYCH, Ihor RESIGNED	Director	11 Feb 2014	29 Apr 2014	England	July 1985	10, Snow Hill, London, EC1A 2AL, England
TRAVERS SMITH LIMITED RESIGNED	Director	11 Feb 2014	29 Apr 2014			10, Snow Hill, London, EC1A 2AL, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	11 Feb 2014	29 Apr 2014			10, Snow Hill, London, EC1A 2AL, England

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jul 2025
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CHEALE, Caroline Ann ACTIVE
Role: Director
Appointed on: 26 Apr 2024
Country of Residence: England
Date of birth: January 1976
Address: 98, Theobalds Road, London, WC1X 8WB, England

ROONEY, Karen Bridget ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 98, Theobalds Road, London, WC1X 8WB, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Feb 2014
Resigned on: 29 Apr 2014
Address: 10, Snow Hill, London, EC1A 2AL, England

BOWMAN, John Vincent RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 17 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, United Kingdom

GLENDAY, Douglas Alexander RESIGNED
Role: Director
Appointed on: 17 Jun 2022
Resigned on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

HARRINGTON, Lisa Catherine RESIGNED
Role: Director
Appointed on: 26 Apr 2024
Resigned on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

LAWRENCE, Stephen Francis RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 07 Mar 2017
Country of Residence: Uk
Date of birth: March 1957
Address: 99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, United Kingdom

ROBACK, Jonathan Nicholas RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 21 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

ROBINSON, Matthew James RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 16 May 2014
Country of Residence: England
Date of birth: October 1974
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England

RODDIS, Simon James Edward RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 16 May 2014
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England

SHERSHUNOVYCH, Ihor RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 29 Apr 2014
Country of Residence: England
Date of birth: July 1985
Address: 10, Snow Hill, London, EC1A 2AL, England

TRAVERS SMITH LIMITED RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 29 Apr 2014
Address: 10, Snow Hill, London, EC1A 2AL, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 29 Apr 2014
Address: 10, Snow Hill, London, EC1A 2AL, England