ARQIVA FINANCING NO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arqiva Financing No 1 Limited. The company was founded 18 years ago and was given the registration number 06137924. The firm's registered office is in WINCHESTER. You can find them at Crawley Court, , Winchester, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ARQIVA FINANCING NO 1 LIMITED
Company Number	:	06137924
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Crawley Court, Winchester, Hampshire, SO21 2QA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Crawley Court, Winchester, England, SO21 2QA	Director	10 September 2018	Active
Crawley Court, Winchester, SO21 2QA	Director	01 July 2022	Active
Crawley Court, Winchester, SO21 2QA	Director	06 December 2022	Active
1, King William Street, London, EC4N 7AF	Director	06 December 2023	Active
Crawley Court, Winchester, SO21 2QA	Director	01 June 2022	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	13 May 2022	Active
Crawley Court, Winchester, SO21 2QA	Director	01 February 2023	Active
Crawley Court, Winchester, SO21 2QA	Director	01 July 2023	Active
1, King William Street, London, EC4N 7AF	Director	16 November 2023	Active
Arqiva Limited, Crawley Court, Winchester, Hampshire, England, SO21 2QA	Director	17 November 2022	Active
Crawley Court, Winchester, SO21 2QA	Director	02 February 2023	Active
Crawley Court, Winchester, SO21 2QA	Secretary	06 April 2022	Active
10, Fairfax Close, Winchester, SO22 4LP	Secretary	31 July 2009	Active
Crawley Court, Winchester, SO21 2QA	Secretary	01 July 2021	Active
Crawley Court, Winchester, England, SO21 2QA	Secretary	01 January 2018	Active
3, Tudor Wood Close, Bassett, Southampton, SO16 7NQ	Secretary	21 March 2007	Active
Crawley Court, Winchester, SO21 2QA	Secretary	31 March 2021	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	05 March 2007	Active
2nd Floor, 40 Portman Square, London, England, W1H 6LT	Director	17 September 2017	Active
2nd Floor, 40 Portman Square, London, England, W1H 6LT	Director	24 June 2016	Active
8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU	Director	09 January 2013	Active
4a Lagonda Avenue, Killara, Sydney, FOREIGN	Director	06 February 2008	Active
Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD	Director	26 November 2010	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	23 May 2013	Active
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, SO21 2HX	Director	21 March 2007	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	01 August 2015	Active
246 Floyd Avenue, Toronto, Ontario,	Director	20 July 2009	Active
4, David Place, Seaforth, Australia,	Director	06 February 2008	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	10 June 2014	Active
14, Belmont Road, Mosman, Australia,	Director	06 February 2008	Active
84, Oxford Gardens, London, United Kingdom, W10 5UW	Director	20 July 2009	Active
60, Gresham Street, 3rd Floor, London, United Kingdom, EC2V 7BB	Director	02 October 2014	Active
Crawley Court, Winchester, Uk, SO21 2QA	Director	09 January 2013	Active
Flat 8 121, Long Acre, Covent Garden, WC2E 9PA	Director	06 February 2008	Active
Crawley Court, Winchester, England, SO21 2QA	Director	10 September 2018	Active

People with Significant Control

Arqiva Group Intermediate Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Crawley Court, Winchester, United Kingdom, SO21 2QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ARQIVA FINANCING NO 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement