ARJUN INFRASTRUCTURE PARTNERS II LIMITED
Overview
| Company Name | ARJUN INFRASTRUCTURE PARTNERS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09429375 |
| 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 ARJUN INFRASTRUCTURE PARTNERS II LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ARJUN INFRASTRUCTURE PARTNERS II LIMITED located?
| Registered Office Address | 15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARJUN INFRASTRUCTURE PARTNERS II LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGO INFRASTRUCTURE PARTNERS LIMITED | Feb 09, 2015 | Feb 09, 2015 |
What are the latest accounts for ARJUN INFRASTRUCTURE PARTNERS II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARJUN INFRASTRUCTURE PARTNERS II LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for ARJUN INFRASTRUCTURE PARTNERS II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Julian Norman Thomas Skinner as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christian James-Milrose as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher David Marsh as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Anthony Harding as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to 50 Pall Mall London SW1Y 5JH | 1 pages | AD02 | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Registration of charge 094293750003, created on Sep 28, 2023 | 29 pages | MR01 | ||
Notification of Apollomena Limited as a person with significant control on Sep 26, 2023 | 2 pages | PSC02 | ||
Cessation of Solarmena Lp as a person with significant control on Sep 26, 2023 | 1 pages | PSC07 | ||
Notification of Solarmena Lp as a person with significant control on Jun 28, 2023 | 2 pages | PSC02 | ||
Cessation of Aip Infrastructure Lp as a person with significant control on Jun 28, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Christian James-Milrose as a director on Feb 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel David Hildyard as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Statement of capital on Jun 10, 2021
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of ARJUN INFRASTRUCTURE PARTNERS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | Director | 329736190001 | ||||
| MARSH, Christopher David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | England | British | Director | 289813160001 | ||||
| HAZELWOOD, Charles John Gore | Director | Reading Road, Arborfield RG2 9HU Reading Loddon Reach England | England | British | Company Director | 111535480002 | ||||
| HILDYARD, Nigel David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | Director | 261919480001 | ||||
| JAMES-MILROSE, Christian | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | Director | 305852850001 | ||||
| SKINNER, Julian Norman Thomas | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | United Kingdom | British | Director | 258955880001 | ||||
| TOOR, Kiran Preet Kaur | Director | Reading Road, Arborfield RG29HU Reading Loddon Reach England | United Kingdom | British | Director | 194822200001 | ||||
| TOOR, Surinder Singh | Director | Reading Road, Arborfield RG2 9HU Reading Loddon Reach England | United Kingdom | British | Company Director | 135523620001 |
Who are the persons with significant control of ARJUN INFRASTRUCTURE PARTNERS II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollomena Limited | Sep 26, 2023 | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Solarmena Lp | Jun 28, 2023 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aip Infrastructure Lp | Jan 12, 2017 | Atholl Crescent EH3 8HA Edinburgh 15 Scotland | Yes | ||||||||||
| |||||||||||||
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