ARQIVA FINANCING NO 1 LIMITED

Overview

Company Name	ARQIVA FINANCING NO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06137924
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2007

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 1 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ARQIVA FINANCING NO 1 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 1 LIMITED?

Previous Company Names
Company Name	From	Until
MACQUARIE UK BROADCAST VENTURES LIMITED	Mar 23, 2007	Mar 23, 2007
BANGLECOVE LIMITED	Mar 05, 2007	Mar 05, 2007

What are the latest accounts for ARQIVA FINANCING NO 1 LIMITED?

Next Accounts
Overdue	No
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 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for ARQIVA FINANCING NO 1 LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2025	28 pages	AA

Dec 15, 2025	legacy	196 pages	PARENT_ACC

Dec 15, 2025	legacy	3 pages	GUARANTEE2

Dec 15, 2025	legacy	1 pages	AGREEMENT2

Oct 22, 2025	Director's details changed for Matthew Postgate on Jul 11, 2025	2 pages	CH01

Sep 12, 2025	Appointment of Mr Philip Hogan as a director on Sep 02, 2025	2 pages	AP01

Sep 11, 2025	Termination of appointment of Paul Michael Donovan as a director on Aug 31, 2025	1 pages	TM01

Apr 30, 2025	Appointment of Mr Patrick Jean Victor Tillieux as a director on Apr 24, 2025	2 pages	AP01

Mar 25, 2025	Confirmation statement made on Mar 17, 2025 with updates	5 pages	CS01

Mar 19, 2025	Termination of appointment of Michael William Darcey as a director on Mar 18, 2025	1 pages	TM01

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	22 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

Apr 02, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	22 pages	AA

View All Filings

Who are the officers of ARQIVA FINANCING NO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Jonathan Laurence David SO21 2QA Winchester Crawley Court Hampshire	Feb 27, 2025		Director	SO21 2QA Winchester Crawley Court Hampshire	United Kingdom	British	1989-10	300727920001
CLARK, Drummond Macgregor SO21 2QA Winchester Crawley Court Hampshire	Feb 28, 2025		Director	SO21 2QA Winchester Crawley Court Hampshire	United Kingdom	British	1993-4	332981550001
HOGAN, Philip Crawley SO21 2QA Winchester Crawley Court Hampshire	Sep 02, 2025		Director	Crawley SO21 2QA Winchester Crawley Court Hampshire	England	British	1973-8	152768350003
KHAN, Shujauddin Mohammed SO21 2QA Winchester Crawley Court Hampshire	Jun 01, 2022		Director	SO21 2QA Winchester Crawley Court Hampshire	United Kingdom	British	1977-2	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	England	Portuguese	1977-10	295918400001
LONGHURST, Scott Robert James SO21 2QA Winchester Crawley Court Hampshire	Feb 01, 2023		Director	SO21 2QA Winchester Crawley Court Hampshire	England	British	1967-6	305050110001
O'HALLORAN, James Anthony SO21 2QA Winchester Crawley Court Hampshire	Dec 30, 2024		Director	SO21 2QA Winchester Crawley Court Hampshire	England	British	1975-11	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	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	302487100002
STIRTON, David SO21 2QA Winchester Crawley Court Hampshire	Feb 28, 2025		Director	SO21 2QA Winchester Crawley Court Hampshire	England	British	1988-1	305058620001
TILLIEUX, Patrick Jean Victor W1T 3EF London 64 Newman Street	Apr 24, 2025		Director	W1T 3EF London 64 Newman Street	England	Belgian	1957-6	335300970001
DICK, Katrina SO21 2QA Winchester Crawley Court Hampshire	Apr 06, 2022	Dec 06, 2022	Secretary	SO21 2QA Winchester Crawley Court Hampshire				295001030001
GILES, William Michael Fairfax Close SO22 4LP Winchester 10 Hampshire	Jul 31, 2009	Jan 01, 2018	Secretary	Fairfax Close SO22 4LP Winchester 10 Hampshire		British		140157460001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire	Jul 01, 2021	Apr 06, 2022	Secretary	SO21 2QA Winchester Crawley Court Hampshire				284959840001
MAVOR, Jeremy SO21 2QA Winchester Crawley Court Hampshire England	Jan 01, 2018	Mar 31, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire England				241717490001
O'CONNOR, Thomas Kerry Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire	Mar 21, 2007	Jul 31, 2009	Secretary	Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire		British		49416840001
WHITAKER, Rachael SO21 2QA Winchester Crawley Court Hampshire	Mar 31, 2021	Jul 01, 2021	Secretary	SO21 2QA Winchester Crawley Court Hampshire				281685850001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 05, 2007	Mar 21, 2007	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
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	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	212435670001
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	297900880001
BARCLAY, Graeme Rodger Crawford 4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071	Feb 06, 2008	Jul 20, 2009	Director	4a Lagonda Avenue Killara FOREIGN Sydney New South Wales 2071	Australia	Australian	1961-10	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	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	179131970001
BENNIE, Thomas Meikle Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	Mar 21, 2007	Feb 06, 2008	Director	Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire	England	British	1957-10	113251400001
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	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	152768340001
BICKERTON, Steven John David Place Seaforth 4 Nsw 2092 Australia	Feb 06, 2008	Sep 30, 2008	Director	David Place Seaforth 4 Nsw 2092 Australia		Australian	1967-3	129539670001
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	110098960001
BUCKLING, Michael Andrew Belmont Road Mosman 14 Nsw 2088 Australia	Feb 06, 2008	Jul 20, 2009	Director	Belmont Road Mosman 14 Nsw 2088 Australia		British	1955-11	60224030003
CARRIER, Alain Oxford Gardens W10 5UW London 84 United Kingdom	Jul 20, 2009	Oct 02, 2014	Director	Oxford Gardens W10 5UW London 84 United Kingdom	United Kingdom	British	1967-8	151299260001
CHINTAMANENI, Deepu Gresham Street 3rd Floor EC2V 7BB London 60 United Kingdom	Oct 02, 2014	Nov 30, 2018	Director	Gresham Street 3rd Floor EC2V 7BB London 60 United Kingdom	United Kingdom	Indian	1979-12	192246670001
CRESSWELL, John Harold SO21 2QA Winchester Crawley Court Hampshire Uk	Jan 09, 2013	Aug 01, 2015	Director	SO21 2QA Winchester Crawley Court Hampshire Uk	United Kingdom	British	1961-5	158615900003
CUNANAN, Andrew Scott Long Acre WC2E 9PA Covent Garden Flat 8 121 London	Feb 06, 2008	Sep 30, 2008	Director	Long Acre WC2E 9PA Covent Garden Flat 8 121 London		Australian	1977-2	124360420002
DANGEARD, Franck Emmanuel SO21 2QA Winchester Crawley Court Hampshire England	Sep 10, 2018	Jul 01, 2021	Director	SO21 2QA Winchester Crawley Court Hampshire England	United Kingdom	French	1958-2	251063920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARQIVA FINANCING NO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arqiva Group Intermediate Limited

Apr 06, 2016

SO21 2QA Winchester

Crawley Court

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	08126989

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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