By when must ARBION LIMITED's directors verify their identity with Companies House?

Directors of ARBION LIMITED must verify their identity with Companies House by 2026-11-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of ARBION LIMITED's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

ARBION LIMITED

07044573 · Ltd · 16 years old

1 Connaught Place, London, W2 2ET

SIC 64999

Companies House data checked 8 August 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ARBION LIMITED (ECCTA)

Directors of ARBION LIMITED must verify their identity by 2026-11-03.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COWLEY, Daviddirectorsince 2024-11-18

OHBI, Kirindirectorsince 2022-02-22· also at ALTERO CAPITAL HOLDINGS LIMITED, CELL CAPITAL HOLDINGS LIMITED

PABST, Marco Eberharddirectorsince 2023-02-22· also at ARBION PARTNERS LLP, MEP CAPITAL, BWLON CENTRAL LIMITED

PASINI, Daniel Attiliodirectorsince 2023-02-22· also at ARBION HOLDINGS LTD., ARBION PARTNERS LLP

SMYTH, Carnegie Edwarddirectorsince 2015-09-28· also at ARBION PARTNERS LLP, ARBION HOLDINGS LTD., PENGUIN INVESTMENTS HOLDINGS LIMITED and 9 more

Company secretary

KIRIN, Ohbisecretarysince 2015-09-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A&PPP 2006 LIMITEDactivevia LESTER, Paul John

ALTERO CAPITAL HOLDINGS LIMITEDactivevia OHBI, Kirin

APPELLO HOLDINGS LIMITEDactivevia LESTER, Paul John

ARBION HOLDINGS LTD.activevia PASINI, Daniel Attilio, SMYTH, Carnegie Edward

ARBION PARTNERS LLPactivevia PABST, Marco Eberhard, PASINI, Daniel Attilio, SMYTH, Carnegie Edward

and 80 more active

In liquidation

THE 600 GROUP LIMITEDliquidationvia ZISSMAN, Derek

Dissolved

ATHENA SCS LIMITEDdissolvedvia ZISSMAN, Derek

BABCOCK ENVIRONMENTAL SERVICES LIMITEDdissolvedvia LESTER, Paul John

BABCOCK FINANCE LIMITEDdissolvedvia LESTER, Paul John

BABCOCK GROUP INTERNATIONAL LIMITEDdissolvedvia LESTER, Paul John

BABCOCK TRUSTEES LIMITEDdissolvedvia LESTER, Paul John

and 60 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

—

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Arbion Holdings Ltd.

Corporate entity

Companies House 14034019

Owns 75-100% of shares

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