ARQIVA TELECOMS INVESTMENT LIMITED

Overview

Company Name	ARQIVA TELECOMS INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03696564
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARQIVA TELECOMS INVESTMENT LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ARQIVA TELECOMS INVESTMENT LIMITED located?

Registered Office Address	Crawley Court SO21 2QA Winchester Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ARQIVA TELECOMS INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL GRID TELECOMS INVESTMENT LIMITED	Oct 10, 2005	Oct 10, 2005
NGG TELECOMS INVESTMENT LIMITED	Jan 28, 1999	Jan 28, 1999
INTERCEDE 1401 LIMITED	Jan 18, 1999	Jan 18, 1999

What are the latest accounts for ARQIVA TELECOMS INVESTMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ARQIVA TELECOMS INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for ARQIVA TELECOMS INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Appointment of Mr Jonathan Laurence David Carter as a director on Feb 27, 2025	2 pages	AP01

Mar 03, 2025	Appointment of Mr Drummond Macgregor Clark as a director on Feb 28, 2025	2 pages	AP01

Mar 03, 2025	Appointment of David Stirton as a director on Feb 28, 2025	2 pages	AP01

Mar 03, 2025	Termination of appointment of Maximilian Jacob Fieguth as a director on Feb 28, 2025	1 pages	TM01

Mar 03, 2025	Termination of appointment of David Stirton as a director on Feb 28, 2025	1 pages	TM01

Jan 06, 2025	Appointment of Mr James Anthony O'halloran as a director on Dec 30, 2024	2 pages	AP01

Jan 06, 2025	Termination of appointment of Diego Massidda as a director on Dec 11, 2024	1 pages	TM01

Dec 04, 2024	Appointment of Mr Michael Peter Francis Osborne as a director on Nov 26, 2024	2 pages	AP01

Dec 04, 2024	Termination of appointment of Andrew James Macleod as a director on Nov 26, 2024	1 pages	TM01

Nov 23, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2024	16 pages	AA

Nov 23, 2024	legacy	161 pages	PARENT_ACC

Nov 23, 2024	legacy	3 pages	GUARANTEE2

Nov 23, 2024	legacy	1 pages	AGREEMENT2

Nov 04, 2024	Termination of appointment of Arnaud Jaguin as a director on Oct 31, 2024	1 pages	TM01

Aug 22, 2024	Confirmation statement made on Aug 15, 2024 with updates	5 pages	CS01

Apr 02, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	16 pages	AA

Apr 02, 2024	legacy	157 pages	PARENT_ACC

Apr 02, 2024	legacy	3 pages	GUARANTEE2

Apr 02, 2024	legacy	1 pages	AGREEMENT2

Feb 14, 2024	Director's details changed	2 pages	CH01

Dec 20, 2023	Appointment of Mr Arnaud Jaguin as a director on Dec 06, 2023	2 pages	AP01

Nov 27, 2023	Appointment of Mr Diego Massidda as a director on Nov 16, 2023	2 pages	AP01

Nov 24, 2023	Termination of appointment of Arnaud Jaguin as a director on Nov 16, 2023	1 pages	TM01

Sep 07, 2023	Director's details changed for Mr Sean Allan West on Oct 02, 2020	2 pages	CH01

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with updates	5 pages	CS01

View All Filings

Who are the officers of ARQIVA TELECOMS INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Jonathan Laurence David Crawley Court SO21 2QA Winchester Hampshire	Feb 27, 2025		Director	Crawley Court SO21 2QA Winchester Hampshire	England	British	1989-10	Director	300727920001
CLARK, Drummond Macgregor Crawley Court SO21 2QA Winchester Hampshire	Feb 28, 2025		Director	Crawley Court SO21 2QA Winchester Hampshire	United Kingdom	British	1993-4	Investment Manager	332981550001
DARCEY, Michael William SO21 2QA Winchester Crawley Court Hampshire England	Sep 10, 2018		Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1965-6	Company Director	216691560001
DONOVAN, Paul Michael Crawley Court SO21 2QA Winchester Hampshire	Jul 01, 2022		Director	Crawley Court SO21 2QA Winchester Hampshire	United Kingdom	British	1958-6	Company Director	297530740001
KHAN, Shujauddin Mohammed Crawley Court SO21 2QA Winchester Hampshire	Jun 01, 2022		Director	Crawley Court SO21 2QA Winchester Hampshire	United Kingdom	British	1977-2	Chief Executive Officer	272851540001
LEITH-SMITH, Susana Durante Teixeira Gomes 28 Ropemaker Street EC2Y 9HD London Ropemaker Place	May 13, 2022		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place	United Kingdom	Portuguese	1977-10	Asset Management	295918400001
LONGHURST, Scott Robert James Crawley Court SO21 2QA Winchester Hampshire	Feb 01, 2023		Director	Crawley Court SO21 2QA Winchester Hampshire	England	British	1967-6	Director	305050110001
O'HALLORAN, James Anthony Crawley Court SO21 2QA Winchester Hampshire	Dec 30, 2024		Director	Crawley Court SO21 2QA Winchester Hampshire	England	British	1975-11	Director	330346080001
OSBORNE, Michael Peter Francis Barts Square EC1A 7BL London Level 7, One Bartholomew Close England	Nov 26, 2024		Director	Barts Square EC1A 7BL London Level 7, One Bartholomew Close England	United Kingdom	British	1980-10	Private Equity Professional	330032290001
POSTGATE, Matthew Crawley Court SO21 2QA Winchester, Hampshire Arqiva Limited England	Nov 17, 2022		Director	Crawley Court SO21 2QA Winchester, Hampshire Arqiva Limited England	England	British	1974-11	Director	302487360001
STIRTON, David Crawley Court SO21 2QA Winchester Hampshire	Feb 28, 2025		Director	Crawley Court SO21 2QA Winchester Hampshire	England	British	1988-1	Investment Manager	305058620001
WEST, Sean Allan Crawley Court SO21 2QA Winchester Hampshire	May 15, 2019		Director	Crawley Court SO21 2QA Winchester Hampshire	England	Australian	1977-4	Chief Financial Officer	258903860001
DENNEHY, Angela Mary Holmwood Leamington Road WR12 7EB Broadway Worcestershire	Apr 03, 2007	Sep 03, 2008	Secretary	Holmwood Leamington Road WR12 7EB Broadway Worcestershire		British		Solicitor	53952890001
DICK, Katrina Crawley Court SO21 2QA Winchester Hampshire	Apr 06, 2022	Dec 06, 2022	Secretary	Crawley Court SO21 2QA Winchester Hampshire					295003540001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	Oct 16, 2006	Apr 03, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British			85381310004
FORWARD, David Charles Robin Down Firle Close BN25 2HL Seaford East Sussex	Jan 27, 1999	Apr 03, 2007	Secretary	Robin Down Firle Close BN25 2HL Seaford East Sussex		British			26385930010
GILES, William Michael SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Jul 31, 2009	Jan 01, 2018	Secretary	SO21 2QA Winchester Crawley Court Hampshire United Kingdom		British			140157460001
MAVOR, Jeremy Crawley Court SO21 2QA Winchester Hampshire	Jul 01, 2021	Apr 06, 2022	Secretary	Crawley Court SO21 2QA Winchester Hampshire					284960070001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England					241718080001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Sep 03, 2008	Jul 31, 2009	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		Director	49416840001
WHITAKER, Rachael Crawley Court SO21 2QA Winchester Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	Crawley Court SO21 2QA Winchester Hampshire					281685540001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 18, 1999	Jan 27, 1999	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
ADAMS, Peter Charles 40 Portman Square W1H 6LT London 2nd Floor England England	Sep 17, 2017	Dec 09, 2021	Director	40 Portman Square W1H 6LT London 2nd Floor England England	England	Canadian	1982-5	Investment Management	212435670002
ADAMS, Peter Charles 40 Portman Square W1H 6LT London 2nd Floor England England	Jun 24, 2016	Sep 17, 2017	Director	40 Portman Square W1H 6LT London 2nd Floor England England	England	Canadian	1982-5	Investment Management	212435670001
AIKMAN, Elizabeth Jane SO21 2QA Winchester Crawley Court Hampshire England	Jul 23, 2018	May 15, 2019	Director	SO21 2QA Winchester Crawley Court Hampshire England	England	British	1965-12	Company Director	294355310001
ANSELL, Clive Roderic The Met Building 22 Percy Street W1T 2BU London 8th Floor England England	Jan 09, 2013	Dec 06, 2016	Director	The Met Building 22 Percy Street W1T 2BU London 8th Floor England England	England	British	1957-12	Ceo Systems	297900880001
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Sep 03, 2001	Jan 31, 2003	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	Company Director	68674100002
BARCLAY, Graeme Rodger Crawford 4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071	Sep 03, 2008	Jul 20, 2009	Director	4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071	Australia	Australian	1961-10	Director	184486620001
BECKLEY, Edward Thomas Ropemaker Street EC2Y 9HD London Level 35 Citypoint 1	Nov 26, 2010	Jul 01, 2015	Director	Ropemaker Street EC2Y 9HD London Level 35 Citypoint 1	England	British	1975-6	Investment Manager	120338480003
BEETON, Jeremy John, Dr 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	May 23, 2013	Jun 09, 2014	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1953-3	Civil Engineer	179131970001
BERESFORD-WYLIE, Simon Piers SO21 2QA Winchester Crawley Court Hampshire United Kingdom	Aug 01, 2015	Apr 20, 2020	Director	SO21 2QA Winchester Crawley Court Hampshire United Kingdom	England	British	1958-5	Company Director	275212240001
BEVANS, Graeme Francis 246 Floyd Avenue Toronto Ontario M4j 2j3	Jul 20, 2009	Jul 16, 2010	Director	246 Floyd Avenue Toronto Ontario M4j 2j3	Canada	Australian	1958-3	Fund Manager	152768340001
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Jan 27, 1999	Nov 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	Chartered Accountant	10280950003
BRAITHWAITE, Mark William 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jun 10, 2014	May 13, 2022	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1965-11	Company Director	110098960001
BUCKLING, Michael Andrew Belmont Road Mosman 14 Nsw 2088 Australia	Sep 03, 2008	Jul 20, 2009	Director	Belmont Road Mosman 14 Nsw 2088 Australia		British	1955-11	Director	60224030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARQIVA TELECOMS INVESTMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arqiva Group Holdings Limited

Apr 06, 2016

Crawley Court

Crawley

SO21 2QA Winchester

Crawley Court

Hampshire

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08221064

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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