ARQIVA GROUP LIMITED
Overview
| Company Name | ARQIVA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05254001 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARQIVA GROUP LIMITED located?
| Registered Office Address | Crawley Court SO21 2QA Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIVA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARQIVA BROADCAST HOLDINGS LIMITED | Sep 13, 2011 | Sep 13, 2011 |
| MACQUARIE UK BROADCAST HOLDINGS LIMITED | Nov 25, 2004 | Nov 25, 2004 |
| ALNERY NO. 2467 LIMITED | Oct 08, 2004 | Oct 08, 2004 |
What are the latest accounts for ARQIVA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for ARQIVA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Patrick Jean Victor Tillieux as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael William Darcey as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Laurence David Carter as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Drummond Macgregor Clark as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of David Stirton as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maximilian Jacob Fieguth as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Stirton as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Anthony O'halloran as a director on Dec 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diego Massidda as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Peter Francis Osborne as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Macleod as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 161 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Arnaud Jaguin as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Appointment of Mr Arnaud Jaguin as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 157 pages | AA | ||||||||||
Appointment of Mr Diego Massidda as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arnaud Jaguin as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Nicola Jean Phillips as a secretary on Jul 28, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sean Allan West as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew James Macleod as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of David Stirton as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ARQIVA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Nicola Jean | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 311938540001 | |||||||
| CARTER, Jonathan Laurence David | Director | Crawley Court SO21 2QA Winchester Hampshire | England | British | Director | 300727920001 | ||||
| CLARK, Drummond Macgregor | Director | Crawley Court SO21 2QA Winchester Hampshire | United Kingdom | British | Investment Manager | 332981550001 | ||||
| DONOVAN, Paul Michael | Director | Crawley Court SO21 2QA Winchester Hampshire | United Kingdom | British | Company Director | 297530740001 | ||||
| LEITH-SMITH, Susana Durante Teixeira Gomes | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | England | Portuguese | Asset Management | 295918400001 | ||||
| LONGHURST, Scott Robert James | Director | Crawley Court SO21 2QA Winchester Hampshire | England | British | Director | 305050110001 | ||||
| O'HALLORAN, James Anthony | Director | Crawley Court SO21 2QA Winchester Hampshire | England | British | Director | 330346080001 | ||||
| OSBORNE, Michael Peter Francis | Director | Barts Square EC1A 7BL London Level 7, One Bartholomew Close England | United Kingdom | British | Private Equity Professional | 330032290001 | ||||
| POSTGATE, Matthew | Director | Crawley Court SO21 2QA Winchester, Hampshire Arqiva Limited England | England | British | Director | 302487190001 | ||||
| STIRTON, David | Director | Crawley Court SO21 2QA Winchester Hampshire | England | British | Investment Manager | 305058620001 | ||||
| TILLIEUX, Patrick Jean Victor | Director | W1T 3EF London 64 Newman Street | England | Belgian | Board Chair | 335300970001 | ||||
| CAMPBELL, Alexander William | Secretary | 10 Heathfield Court Heathfield Road SW18 3HU London | British | Company Secretary | 101815500001 | |||||
| DICK, Katrina | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 295001630001 | |||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 140157460001 | ||||||
| HELPS, Annabelle Penney | Secretary | 139 Thomas More Barbican EC2Y 8BU London Greater London | Australian | Lawyer | 81687520004 | |||||
| MAVOR, Jeremy | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 284959940001 | |||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241718160001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| WEST, Sean Allan | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 303143960001 | |||||||
| WHITAKER, Rachael | Secretary | Crawley Court SO21 2QA Winchester Hampshire | 281685960001 | |||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ADAMS, Peter Charles | Director | 40 Portman Square W1H 6LT London 2nd Floor England England | England | Canadian | Investment Management | 212435670002 | ||||
| ADAMS, Peter Charles | Director | 40 Portman Square W1H 6LT London 2nd Floor England England | England | Canadian | Investment Management | 212435670001 | ||||
| ANTOLIK, Peter Szymon | Director | 30b Haslemere Road Crouch End N8 9RB London | British | Company Director | 96375060001 | |||||
| BARCLAY, Graeme Rodger Crawford | Director | 4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071 | Australia | Australian | Company Director | 184486620001 | ||||
| BECKLEY, Edward Thomas | Director | Ropemaker Street EC2Y 9HD London Level 35 Citypoint 1 | England | British | Investment Manager | 120338480003 | ||||
| BEETON, Jeremy John, Dr | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Civil Engineer | 179131970001 | ||||
| BEVANS, Graeme Francis | Director | 246 Floyd Avenue Toronto Ontario M4j 2j3 | Canada | Australian | Fund Manager | 152768340001 | ||||
| BEVANS, Graeme Francis | Director | 5 Bristol Street Surrey Hills Victoria 3127 Australia | Australia | Australian | Investment Manager | 197033330001 | ||||
| BICKERTON, Steven John | Director | David Place Seaforth 4 Nsw 2092 Australia | Australian | Head Of Infrastructure | 129539670001 | |||||
| BRAITHWAITE, Mark William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | Company Director | 110098960001 | ||||
| BUCKLING, Mike | Director | Belmont Road Mosman 14 Nsw 2088 Australia | Australian | Company Director | 114925490002 | |||||
| CARRIER, Alain | Director | Oxford Gardens W10 5UW London 84 United Kingdom | United Kingdom | British | Managing Director Europe | 151299260001 | ||||
| CHESSELL, David Christopher | Director | 69 Dominion Circuit Deakin Act Australia | Australia | Australian | Economist | 106995620001 | ||||
| CHINTAMANENI, Deepu | Director | Gresham Street 3rd Floor EC2V 7BB London 60 United Kingdom | United Kingdom | Indian | Vice President | 192246670001 |
Who are the persons with significant control of ARQIVA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D9 Wireless Opco 2 Limited | Oct 18, 2022 | King William Street EC4N 7AF London 1 England | No | ||||||||||
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Natures of Control
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| Macquarie Infrastructure And Real Assets (Europe) Limited | Apr 29, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0