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Company number
16722997

ARCONA HOLDING LTD.

Active
✓ Active company on the official register. Next accounts due 17 June 2027.

Company details

Registered name
ARCONA HOLDING LTD.
Company number
16722997
Registered office
BERKELEY SUITE, 35 BERKELEY SQUARE, LONDON, W1J 5BF, ENGLAND
Company type
Private Limited Company
Incorporated on
17 September 2025
Status
Active
Age
0 years
Previous names
THALOS GROUP LTD. (to 06 Mar 2026) · THALOS VENTURES LTD. (to 06 Mar 2026) · TALOS VENTURES LTD. (to 06 Mar 2026) · ENIOS VENTURES LTD. (to 06 Mar 2026)
Nature of business (SIC)
62020 — Information technology consultancy activities · 70229 — Management consultancy activities other than financial management
Accounts — next due
17 Jun 2027
Confirmation statement — next due
30 Sept 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.

People with significant control

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

Dni Deutsche Nahversorgungs Immobilien Holding Gmbh
owns 75–100% of shares
Notified 03/07/2026
Phillip Schlag
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/09/2025
Thomas Schulze Wischeler
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/03/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Dni Deutsche Nahversorgungs Immobilien Holding Gmbh name only
owns 75–100% of shares Notified 03/07/2026
Phillip Schlag
born 02/1993 · Germany owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/03/2026
Thomas Schulze Wischeler
born 03/1981 · Spain owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2026 Person with significant control ceased Thomas Schulze Wischeler
03/07/2026 Person with significant control added Dni Deutsche Nahversorgungs Immobilien Holding Gmbh
06/03/2026 Registered name changed ENIOS VENTURES LTD. TALOS VENTURES LTD.
06/03/2026 Registered name changed TALOS VENTURES LTD. THALOS VENTURES LTD.
06/03/2026 Registered name changed THALOS VENTURES LTD. THALOS GROUP LTD.
06/03/2026 Registered name changed THALOS GROUP LTD. ARCONA HOLDING LTD.
05/03/2026 Person with significant control ceased Phillip Schlag
05/03/2026 Person with significant control added Thomas Schulze Wischeler
17/09/2025 Person with significant control added Phillip Schlag

Documents for ARCONA HOLDING LTD.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of ARCONA HOLDING LTD.?
According to the official registry, the company number of ARCONA HOLDING LTD. is 16722997.
Where is ARCONA HOLDING LTD. registered?
The registered office is BERKELEY SUITE, 35 BERKELEY SQUARE, LONDON, W1J 5BF, ENGLAND.
What is the SIC code of ARCONA HOLDING LTD.?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 70229 — Management consultancy activities other than financial management.
Who controls ARCONA HOLDING LTD.?
Dni Deutsche Nahversorgungs Immobilien Holding Gmbh is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ARCONA HOLDING LTD. due?
The next annual accounts are due by 17 June 2027.

About ARCONA HOLDING LTD. (16722997)

ARCONA HOLDING LTD. is a private limited company incorporated on 17 September 2025 and registered in the United Kingdom under company number 16722997. Its registered office is at BERKELEY SUITE, 35 BERKELEY SQUARE, LONDON, W1J 5BF, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active . , and the person with significant control is Dni Deutsche Nahversorgungs Immobilien Holding Gmbh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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