opendata.bot
Company number
15642020

ARCCAP HOLDINGS LIMITED

Officer · BEATTY, Nicholas and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ARCCAP HOLDINGS LIMITED
Company number
15642020
Registered office
THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Company type
Private Limited Company
Incorporated on
13 April 2024
Status
Active
Age
2 years
Previous names
FRANKLAND CAPITAL LTD (to 30 Jun 2025)
Nature of business (SIC)
35130 — Distribution of electricity · 42220 — Construction of utility projects for electricity and telecommunications
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
21 Jan 2027
Confirmation statement — last
07 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

director
Appointed 24/03/2026
Active
director
Appointed 25/03/2026
Active
director
Appointed 13/04/2024
Active
director
Appointed 04/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Giles Meyrick Fendall Newton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/08/2025
Mr James William Frankland Hepburn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/04/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Giles Meyrick Fendall Newton
born 05/1990 · England owns 25–50% of shares · holds 25–50% of votes Notified 20/08/2025 Controls 2 companies
Mr James William Frankland Hepburn
born 01/1990 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/04/2024

Serving officers

director Appointed 24/03/2026
director Appointed 25/03/2026
director Appointed 13/04/2024
director Appointed 04/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2026 Director appointed FERNANDES, Milton
24/03/2026 Director appointed BEATTY, Nicholas
04/09/2025 Director appointed NEWTON, Giles Meyrick Fendall
20/08/2025 Person with significant control added Mr Giles Meyrick Fendall Newton
30/06/2025 Registered name changed FRANKLAND CAPITAL LTD ARCCAP HOLDINGS LIMITED
13/04/2024 Person with significant control added Mr James William Frankland Hepburn
13/04/2024 Director appointed HEPBURN, James William Frankland

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Net assets 0

Documents for ARCCAP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital
AA01 — change-account-reference-date-company-previous-shortened
accounts
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/15642020
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ARCCAP HOLDINGS LIMITED?
According to the official registry, the company number of ARCCAP HOLDINGS LIMITED is 15642020.
Where is ARCCAP HOLDINGS LIMITED registered?
The registered office is THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND.
Who runs ARCCAP HOLDINGS LIMITED?
BEATTY, Nicholas is listed among the officers of ARCCAP HOLDINGS LIMITED.
What is the SIC code of ARCCAP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 35130 — Distribution of electricity, 42220 — Construction of utility projects for electricity and telecommunications.
Who controls ARCCAP HOLDINGS LIMITED?
Mr Giles Meyrick Fendall Newton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ARCCAP HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 April 2025.

About ARCCAP HOLDINGS LIMITED (15642020)

ARCCAP HOLDINGS LIMITED is a private limited company incorporated on 13 April 2024 and registered in the United Kingdom under company number 15642020. Its registered office is at THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND. The recorded nature of business is distribution of electricity (SIC 35130). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr Giles Meyrick Fendall Newton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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