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Companies/11516452

The Arch Company Properties Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Financial position

Accounts to 2025-12-31 · GBP · Company accounts

Net assets
£6,478
Cash
—
Turnover
—
Profit / loss
£810
Current assets
—
Creditors < 1 year
£192
Equity
£6,478
Average employees
Not available

Balance-sheet trend

GBP · company

Financial statements

Selected figures from the best-ranked available filing for each period. Missing values remain unknown.

2 periods

Some figures were read by AI from scanned accounts, so small errors are possible. View the filed accounts

Reported figures2025-12-319 months · Company · AI-read2025-03-31Company · AI-read
Balance sheet
Net assets£6,478£5,668
Equity£6,478£5,668
Share capital£2£2
Retained earnings£6,476£5,666
Assets
Fixed assets£6,668£5,858
Investments£2£2
Debtors£6,668£5,858
Liabilities
Creditors within one year£192£192
Assets less current liabilities£6,670£5,860
Profit & loss
Profit before tax£1,000£1,000
Tax£190£190
Profit / loss£810£810
Operating costs
Audit fees£7,500£7,500
Source evidenceView filing View filing

From the accounts

What the accounts for 2025-12-31 say about themselves, read by AI from the scanned filing.

Principal activity
The company's principal activity during the year was the management and holding of the Investment Partnership, The Arch Company Properties L.P..
What it does
management · investment partnership · holding (AI keywords)
The year
In the period ended 31 December 2025, the company recognised priority distribution income of £1,000 (March 2025 - £1,000) from its 100% owned partnership The Arch Company Properties L.P.. The profit after taxation amounted to £810 (March 2025 - £810).
Outlook
For the foreseeable future, the directors do not anticipate any significant change to its current activity.
Auditor
Deloitte LLP · senior statutory auditor Siobhan Durcan
Audit opinion
Clean (unmodified)
Immediate parent
TT CDR Assetco Limited and BX CDR Holdco Limited
Ultimate controlling party
There is no controlling party.
Approved
2026-06-30, signed by Richard Long
Subsidiaries (2)
  • CDR Nomineeco 1 Ltd · 100% · England and Wales · dormant
  • CDR Nomineeco 2 Ltd · 100% · England and Wales · dormant
Related parties (4)
  • TT CDR Assetco Limited · related party · amount due from related party · 1
  • BX CDR Holdco Limited · related party · amount due from related party · 1
  • The Arch Company Properties L.P. · 100% owned partnership · amount due from related party · 6,666
  • The Arch Company Properties L.P. · partnership · priority distribution income · £1,000
Directors' report (9)
  • Adam Shah
  • Steven Underwood
  • Richard Long · appointed 2025-12-16
  • Alexis Kantt · appointed 2025-06-12
  • Anand Patel · appointed 2025-07-01
  • Gemma Kataky · resigned 2025-12-16
  • Jeremie Veisse · resigned 2025-12-16
  • Luigi Caruso · resigned 2025-10-27
  • Jose Gabriel Caballero · resigned 2025-07-01
Share classes (1)
  • 2 ordinary of £1
Principal risks (5)
  • partnership
  • business model
  • future performance
  • solvency
  • liquidity
Events after the year end (1)
  • No events occurred after the reporting date.

Secured borrowing

Registered charges, lenders and security interests.

Charges and related records

10 outstanding charges
Floating · created 2026-06-23
—
Outstanding
Floating · created 2026-06-23
—
Outstanding
Floating · created 2025-09-03
—
Outstanding
Floating · created 2025-09-03
—
Outstanding
Property · created 2023-07-18
—
Outstanding
Property · created 2022-12-01
—
Outstanding
Property · created 2020-05-13
—
Outstanding
Floating · created 2019-09-03
—
Outstanding
Floating · created 2019-09-03
—
Outstanding
Fixed · created 2019-09-03
—
Outstanding
Show 7 satisfied / released
Fixed · created 2019-07-11 · satisfied 2020-08-07
—
Satisfied
Fixed · created 2019-07-11 · satisfied 2020-08-07
—
Satisfied
Fixed · created 2019-03-04 · satisfied 2020-08-07
—
Satisfied
Fixed · created 2019-03-04 · satisfied 2020-08-07
—
Satisfied
Fixed · created 2019-01-30 · satisfied 2020-08-07
—
Satisfied
Fixed · created 2019-01-30 · satisfied 2020-08-07
—
Satisfied
Fixed · created 2019-01-30 · satisfied 2020-08-07
—
Satisfied