ARJUN INFRASTRUCTURE PARTNERS LIMITED
Overview
| Company Name | ARJUN INFRASTRUCTURE PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09431213 |
| 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 LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ARJUN INFRASTRUCTURE PARTNERS LIMITED located?
| Registered Office Address | Loddon Reach, Reading Road Arborfield RG2 9HU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARJUN INFRASTRUCTURE PARTNERS 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 ARJUN INFRASTRUCTURE PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for ARJUN INFRASTRUCTURE PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 35 pages | AA | ||
Termination of appointment of Charles John Gore Hazelwood as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Peter Szymon Antolik as a director on Jan 22, 2026 | 1 pages | TM01 | ||
Appointment of Mr Adam Karl Delaney as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Jane Mccall as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Cessation of Aip Holdings Ltd as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Notification of Aip Holdings 2 Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Group of companies' accounts made up to Jun 30, 2024 | 35 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of François Yves Marie Bornens as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Romain Py as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 34 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2022 | 33 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 10, 2022 with updates | 5 pages | CS01 | ||
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 | ||
Group of companies' accounts made up to Jun 30, 2021 | 38 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2020 | 28 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 10, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 14 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of ARJUN INFRASTRUCTURE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELANEY, Adam Karl | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach, England | United Kingdom | British | 265109280001 | |||||
| MCCALL, Catherine Jane | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach, England | United Kingdom | British | 204318160001 | |||||
| PY, Romain | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach, England | United Kingdom | French | 317192150001 | |||||
| TOOR, Surinder Singh | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach, England | United Kingdom | British | 135523620001 | |||||
| ANTOLIK, Peter Szymon | Director | Reading Road RG2 9HU Arborfield Loddon Reach Reading United Kingdom | United Kingdom | British | 96375060002 | |||||
| BORNENS, François Yves Marie | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach, England | France | French | 203469280001 | |||||
| HAZELWOOD, Charles John Gore | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach, England | England | British | 111535480002 | |||||
| TOOR, Kiran Preet Kaur | Director | Reading Road, Arborfield RG2 9HU Reading Loddon Reach England | United Kingdom | British | 194822200001 | |||||
| VALGMA, Jan Henrik Samuelsson | Director | Reading Road Arborfield RG2 9HU Reading Loddon Reach, England | Sweden | Swedish | 203469290001 |
Who are the persons with significant control of ARJUN INFRASTRUCTURE PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aip Holdings 2 Limited | Mar 31, 2025 | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Aip Holdings Ltd | Oct 22, 2018 | Reading Road Arborfield RG2 9HU Reading Loddon Reach England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Surinder Toor | Apr 06, 2016 | Reading Road Arborfield RG2 9HU Reading Loddon Reach, England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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