ARQIVA GROUP INTERMEDIATE LIMITED
Overview
| Company Name | ARQIVA GROUP INTERMEDIATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08126989 |
| 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 INTERMEDIATE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARQIVA GROUP INTERMEDIATE LIMITED located?
| Registered Office Address | Crawley Court SO21 2QA Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARQIVA GROUP INTERMEDIATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 3046 LIMITED | Jul 02, 2012 | Jul 02, 2012 |
What are the latest accounts for ARQIVA GROUP INTERMEDIATE 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 INTERMEDIATE LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for ARQIVA GROUP INTERMEDIATE 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 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 17 pages | AA | ||
legacy | 161 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Arnaud Jaguin as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 17 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed | 2 pages | CH01 | ||
Appointment of Mr Arnaud Jaguin as a director on Dec 06, 2023 | 2 pages | AP01 | ||
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 | ||
Who are the officers of ARQIVA GROUP INTERMEDIATE 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 | England | British | Director | 300727920001 | ||||||||
| CLARK, Drummond Macgregor | Director | SO21 2QA Winchester Crawley Court Hampshire | United Kingdom | British | Investment Manager | 332981550001 | ||||||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire | United Kingdom | British | Company Director | 297530740001 | ||||||||
| KHAN, Shujauddin Mohammed | Director | SO21 2QA Winchester Crawley Court Hampshire | United Kingdom | British | Chief Executive Officer | 272851540001 | ||||||||
| LEITH-SMITH, Susana Durante Teixeira Gomes | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place | United Kingdom | Portuguese | Asset Management | 295918400001 | ||||||||
| LONGHURST, Scott Robert James | Director | SO21 2QA Winchester Crawley Court Hampshire | England | British | Director | 305050110001 | ||||||||
| O'HALLORAN, James Anthony | Director | SO21 2QA Winchester Crawley Court 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 | 302487220001 | ||||||||
| STIRTON, David | Director | SO21 2QA Winchester Crawley Court Hampshire | England | British | Investment Manager | 305058620001 | ||||||||
| TILLIEUX, Patrick Jean Victor | Director | W1T 3EF London 64 Newman Street | England | Belgian | Board Chair | 335300970001 | ||||||||
| DICK, Katrina | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 295001580001 | |||||||||||
| GILES, William Michael | Secretary | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | British | 174473010001 | ||||||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 284959910001 | |||||||||||
| MAVOR, Jeremy | Secretary | SO21 2QA Winchester Crawley Court Hampshire England | 241718200001 | |||||||||||
| WHITAKER, Rachael | Secretary | SO21 2QA Winchester Crawley Court Hampshire | 281685900001 | |||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| 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 | ||||||||
| ANSELL, Clive Roderic | Director | The Met Building 22 Percy Street W1T 2BU London 8th Floor England England | England | British | Ceo Systems | 297900880001 | ||||||||
| ASTLEY, Katherine Claire | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | Corporate Assistant | 169330950001 | ||||||||
| BECKLEY, Edward Thomas | Director | Ropemaker Street EC2Y 9HD London Ropemaker Place 28 England | 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 | ||||||||
| BERESFORD-WYLIE, Simon Piers | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | Company Director | 275212240001 | ||||||||
| BRAITHWAITE, Mark William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | Company Director | 110098960001 | ||||||||
| CARRIER, Alain | Director | Oxford Gardens W10 5UW London 84 England | United Kingdom | British | Managing Director Europe | 151299260001 | ||||||||
| CHINTAMANENI, Deepu | Director | Gresham Street 3rd Floor EC2V 7BB London 60 United Kingdom | United Kingdom | Indian | Vice President | 192246670001 | ||||||||
| CRESSWELL, John Harold | Director | SO21 2QA Winchester Crawley Court Hampshire Uk | United Kingdom | British | Ceo Director | 158615900003 | ||||||||
| DANGEARD, Franck Emmanuel | Director | SO21 2QA Winchester Crawley Court Hampshire England | United Kingdom | French | Company Director | 251063920001 | ||||||||
| DARCEY, Michael William | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | Company Director | 216691560001 | ||||||||
| DAVIS, Sally Margaret | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | England | British | Company Director | 116014980002 | ||||||||
| DOLLMAN, Paul Bernard | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | Scotland | British | Company Director | 182741800001 | ||||||||
| DONOVAN, Paul Michael | Director | SO21 2QA Winchester Crawley Court Hampshire England | England | British | Company Director | 250556890001 | ||||||||
| DOUGLAS, Peter Gray | Director | Southdown Road Shawford SO21 2BY Winchester Orchard House Hampshire England | United Kingdom | British | Company Director | 86217360002 | ||||||||
| FETTER, Daniel Karl | Director | Queen Street East Toronto Cpp Investment Board, 25 Floor, One Ontario M5c 2w5 Canada | Canada | Canadian | Private Equity | 174497570001 |
Who are the persons with significant control of ARQIVA GROUP INTERMEDIATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arqiva Group Parent Limited | Apr 06, 2016 | Crawley Court Crawley SO21 2QA Winchester Crawley Court Hampshire England | No | ||||||||||
| |||||||||||||
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