ARQIVA FINANCING NO 2 LIMITED
Overview
| Company Name | ARQIVA FINANCING NO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06137899 |
| 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 FINANCING NO 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARQIVA FINANCING NO 2 LIMITED located?
| Registered Office Address | Crawley Court SO21 2QA Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIVA FINANCING NO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACQUARIE UK BROADCAST ENTERPRISES LIMITED | Mar 23, 2007 | Mar 23, 2007 |
| PRIMROSEHURST LIMITED | Mar 05, 2007 | Mar 05, 2007 |
What are the latest accounts for ARQIVA FINANCING NO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARQIVA FINANCING NO 2 LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for ARQIVA FINANCING NO 2 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Patrick Jean Victor Tillieux as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||
Appointment of Mrs Sarah Ann Munby as a director on May 08, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of David Stirton as a director on May 08, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Drummond Macgregor Clark as a director on May 08, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Mar 17, 2026 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Paul O'donnell as a director on Mar 10, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Scott Robert James Longhurst as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Philip Hogan as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Scott Robert James Longhurst as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2025 | 35 pages | AA | ||||||
Director's details changed for Matthew Postgate on Jul 11, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Philip Hogan as a director on Sep 02, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Michael Donovan as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||
Satisfaction of charge 061378990004 in full | 1 pages | MR04 | ||||||
Registration of charge 061378990005, created on Jul 03, 2025 | 48 pages | MR01 | ||||||
Appointment of Mr Patrick Jean Victor Tillieux as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 17, 2025 with updates | 5 pages | CS01 | ||||||
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 | ||||||
Who are the officers of ARQIVA FINANCING NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Jonathan Laurence David | Director | SO21 2QA Winchester Crawley Court Hampshire | United Kingdom | British | 300727920001 | |||||
| LONGHURST, Scott Robert James | Director | SO21 2QA Winchester Crawley Court Hampshire | England | British | 305050110001 | |||||
| MUNBY, Sarah Ann | Director | SO21 2QA Winchester Crawley Court Hampshire | England | British | 275145830001 | |||||
| O'DONNELL, Paul | Director | Crawley SO21 2QA Winchester Crawley Court Hampshire | Ireland | Irish | 346374200001 | |||||
| O'HALLORAN, James Anthony | Director | SO21 2QA Winchester Crawley Court Hampshire | England | British | 330346080001 | |||||
| OSBORNE, Michael Peter Francis | Director | Barts Square EC1A 7BL London Level 7, One Bartholomew Close England | United Kingdom | British | 330032290001 | |||||
| POSTGATE, Matthew | Director | Crawley Court SO21 2QA Winchester, Hampshire Arqiva Limited England | England | British | 302487100002 | |||||
| DICK, Katrina | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 295001120001 | |||||||
| GILES, William Michael | Secretary | Fairfax Close SO22 4LP Winchester 10 Hampshire | British | 140157460001 | ||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 284959900001 | |||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241718320001 | |||||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| WHITAKER, Rachael | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 281685780001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ADAMS, Peter Charles | Director | 40 Portman Square W1H 6LT London 2nd Floor England England | England | Canadian | 212435670002 | |||||
| ADAMS, Peter Charles | Director | 40 Portman Square W1H 6LT London 2nd Floor England England | England | Canadian | 212435670001 | |||||
| BARCLAY, Greame Rodger Crawford | Director | Lagonda Avenue Killara Sydney 4a New South Wales 2071 Australia | British Australian | 129180960001 | ||||||
| BECKLEY, Edward Thomas | Director | Ropemaker Street EC2Y 9HD London Level 35 Citypoint 1 | United Kingdom | British | 120338480003 | |||||
| BEETON, Jeremy John, Dr | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 179131970001 | |||||
| BENNIE, Thomas Meikle | Director | Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire | England | British | 113251400001 | |||||
| BEVANS, Graeme Francis | Director | 246 Floyd Avenue Toronto Ontario M4j 2j3 | Canada | Australian | 152768340001 | |||||
| BICKERTON, Steven John | Director | David Place Seaforth 4 Nsw 2092 Australia | Australian | 129539670001 | ||||||
| BRAITHWAITE, Mark William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | 110098960001 | |||||
| BUCKLING, Michael Andrew | Director | Belmont Road Mosman 14 Nsw 2088 Australia | British | 60224030003 | ||||||
| CARRIER, Alain | Director | Oxford Gardens W10 5UW London 84 United Kingdom | United Kingdom | British | 151299260001 | |||||
| CHINTAMANENI, Deepu | Director | Gresham Street 3rd Floor EC2V 7BB London 60 United Kingdom | United Kingdom | Indian | 192246670001 | |||||
| CLARK, Drummond Macgregor | Director | SO21 2QA Winchester Crawley Court Hampshire | United Kingdom | British | 332981550001 | |||||
| CUNANAN, Andrew Scott | Director | Long Acre WC2E 9PA Covent Garden Flat 8 121 London | Australian | 124360420002 | ||||||
| DANGEARD, Franck Emmanuel | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | French | 251063920001 | |||||
| DARCEY, Michael William | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 216691560001 | |||||
| DAVIES, Scott William | Director | Cross Street Mosman Sydney 7 New South Wales 2088 Australia | Australian | 129178690001 | ||||||
| DAVIS, Sally Margaret | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | 116014980002 | |||||
| DOLLMAN, Paul Bernard | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | Scotland | British | 182741800001 | |||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire | United Kingdom | British | 297530740001 | |||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | 250556890001 |
Who are the persons with significant control of ARQIVA FINANCING NO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Broadcast Parent Limited | Apr 06, 2016 | SO21 2QA Winchester Crawley Court Hampshire 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