ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED

ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11153599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED located?

    Registered Office Address
    Loddon Reach Reading Road
    Arborfield
    RG2 9HU Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    13 pagesAA

    Termination of appointment of Charles John Gore Hazelwood as a director on Mar 12, 2026

    1 pagesTM01

    Termination of appointment of Peter Szymon Antolik as a director on Jan 15, 2026

    1 pagesTM01

    Appointment of Mr Adam Karl Delaney as a director on Jan 19, 2026

    2 pagesAP01

    Appointment of Mrs Catherine Jane Mccall as a director on Jan 19, 2026

    2 pagesAP01

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    13 pagesAA

    Confirmation statement made on Jan 15, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    13 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Peter Szymon Antolik as a director on Oct 12, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    13 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Jan 15, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    12 pagesAA

    Current accounting period shortened from Jun 30, 2019 to Jun 30, 2018

    1 pagesAA01

    Previous accounting period extended from Jan 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 16, 2018

    Statement of capital on Jan 16, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELANEY, Adam Karl
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    Director
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    United KingdomBritish265109280001
    MCCALL, Catherine Jane
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    Director
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    United KingdomBritish204318160001
    TOOR, Surinder Singh
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    Director
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    United KingdomBritish135523620001
    ANTOLIK, Peter Szymon
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    Director
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    United KingdomBritish314768800001
    HAZELWOOD, Charles John Gore
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    Director
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    United Kingdom
    EnglandBritish111535480002

    Who are the persons with significant control of ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arjun Infrastructure Partners Limited
    Reading Road
    Arborfield
    RG2 9HU Reading
    Lodden Reach
    United Kingdom
    Jan 16, 2018
    Reading Road
    Arborfield
    RG2 9HU Reading
    Lodden Reach
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.

    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