ARLO LIMITED

Company number 11070215 ·

Active

3 active / 4 ceased · persons with significant control

Mr Michael Christian Bertelsen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-02
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Mr Peter Sten Bertelsen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-02
Date of birth
August 1964
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Mr Per James Bertelsen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-02
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Ms Prudence Evelyn Bertelsen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-17
Ceased on
2025-09-02
Date of birth
November 1939
Nationality
Australian
Country of residence
England
Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Mr Ole Peder Bertelsen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-11-17
Ceased on
2017-11-17
Date of birth
November 1930
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
5th Floor, 89 New Bond Street, London, W1S 1DA, England

Mr Richard Lionel Nathan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-17
Ceased on
2023-11-16
Date of birth
April 1948
Nationality
British
Country of residence
England
Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Mr Gavin Antony Lenthall

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-17
Ceased on
2025-09-02
Date of birth
February 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom