ARCA MIDCO LIMITED
Overview
| Company Name | ARCA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09303875 |
| 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 ARCA MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARCA MIDCO LIMITED located?
| Registered Office Address | Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCA MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2146 LIMITED | Nov 10, 2014 | Nov 10, 2014 |
What are the latest accounts for ARCA MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for ARCA MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for ARCA MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 29, 2025 | 48 pages | AA | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven James Exley as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steven James Exley as a secretary on Aug 20, 2025 | 2 pages | AP03 | ||
Termination of appointment of Paul Richard Winter as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Richard Winter as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||
Termination of appointment of Steven Lowry as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Appointment of Elena Giorgiana Wegener as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 093038750002 in full | 1 pages | MR04 | ||
Satisfaction of charge 093038750003 in full | 1 pages | MR04 | ||
Registration of charge 093038750004, created on Mar 18, 2025 | 28 pages | MR01 | ||
Group of companies' accounts made up to Mar 30, 2024 | 48 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Neil O'hara as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Steven Lowry as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 25, 2023 | 47 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 093038750003, created on Mar 29, 2023 | 53 pages | MR01 | ||
Group of companies' accounts made up to Mar 26, 2022 | 47 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Lowry as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Marcus Alarik Berg as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 27, 2021 | 42 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Richard Winter as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Who are the officers of ARCA MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXLEY, Steven James | Secretary | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal Hampshire England | 339638920001 | |||||||||||
| ANDERSON, Daniel | Director | 3 Old Burlington Street W1S 3AE London 3rd Floor, Queensbury House England | England | British | 283399960001 | |||||||||
| BERG, Marcus Alarik | Director | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal Hampshire England | United Kingdom | Finnish | 284648260001 | |||||||||
| COGLEY, Jason David | Director | 3 Old Burlington Street W1S 3AE London 3rd Floor Queensbury House England | England | Australian,British | 245668840001 | |||||||||
| EXLEY, Steven James | Director | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal Hampshire England | England | British | 294402030001 | |||||||||
| WEGENER, Elena Giorgiana | Director | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal Hampshire England | England | British | 183219270001 | |||||||||
| JAIJEE, Amrita | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | 194271080001 | |||||||||||
| WINTER, Paul Richard | Secretary | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal Hampshire England | 286816310001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill England |
| 127984580001 | ||||||||||
| GREGOR, Robert John | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 194229200001 | |||||||||
| HANNA, Holt William John | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | United Kingdom | British | 194262600001 | |||||||||
| LOWRY, Steven | Director | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal Hampshire England | England | British | 132798080004 | |||||||||
| LOWRY, Steven | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 238941650001 | |||||||||
| O'HARA, Andrew Neil | Director | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal Hampshire England | United Kingdom | British | 138065290001 | |||||||||
| PASCOE, Jonathan Mark | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | England | British | 95618140004 | |||||||||
| SHERSHUNOVYCH, Ihor | Director | St. James's Street SW1A 1ES London 20 England | England | Ukrainian | 185026140001 | |||||||||
| WINTER, Paul Richard | Director | Gunwharf Road PO1 2LA Portsmouth Gunwharf Terminal Hampshire England | England | British | 163493340002 | |||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of ARCA MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arca Holdco Limited | Apr 06, 2016 | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | 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