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?

5 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 20 September 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

5 verified

Persons with Significant Control

0 verified

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

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

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 2 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 (former)

ALTERO CAPITAL HOLDINGS LIMITEDactivevia OHBI, Kirin

APPELLO HOLDINGS LIMITEDactivevia LESTER, Paul John (former)

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 (former)

Dissolved

ATHENA SCS LIMITEDdissolvedvia ZISSMAN, Derek (former)

BABCOCK ENVIRONMENTAL SERVICES LIMITEDdissolvedvia LESTER, Paul John (former)

BABCOCK FINANCE LIMITEDdissolvedvia LESTER, Paul John (former)

BABCOCK GROUP INTERNATIONAL LIMITEDdissolvedvia LESTER, Paul John (former)

BABCOCK TRUSTEES LIMITEDdissolvedvia LESTER, Paul John (former)

and 60 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-15

Turnover

—

Net Assets

—

Employees

Data quality: 65% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Arbion Holdings Ltd.

Corporate entity

Companies House 14034019

Owns 75-100% of shares

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