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Arqiva Group Intermediate Limited, SO21 2QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARQIVA GROUP INTERMEDIATE LIMITED

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

This company is commonly known as Arqiva Group Intermediate Limited. The company was founded 12 years ago and was given the registration number 08126989. 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 GROUP INTERMEDIATE LIMITED
Company Number:08126989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2012
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 InformationRoleAppointedStatus
Crawley Court, Winchester, England, SO21 2QA

Director10 September 2018Active
Crawley Court, Winchester, SO21 2QA

Director01 July 2022Active
Crawley Court, Winchester, SO21 2QA

Director06 December 2022Active
1, King William Street, London, EC4N 7AF

Director06 December 2023Active
Crawley Court, Winchester, SO21 2QA

Director01 June 2022Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Director13 May 2022Active
Crawley Court, Winchester, SO21 2QA

Director01 February 2023Active
Crawley Court, Winchester, SO21 2QA

Director01 July 2023Active
1, King William Street, London, EC4N 7AF

Director16 November 2023Active
Arqiva Limited, Crawley Court, Winchester, Hampshire, England, SO21 2QA

Director17 November 2022Active
Crawley Court, Winchester, SO21 2QA

Director02 February 2023Active
Crawley Court, Winchester, SO21 2QA

Secretary06 April 2022Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Secretary30 November 2012Active
Crawley Court, Winchester, SO21 2QA

Secretary01 July 2021Active
Crawley Court, Winchester, England, SO21 2QA

Secretary01 January 2018Active
Crawley Court, Winchester, SO21 2QA

Secretary31 March 2021Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary02 July 2012Active
2nd Floor, 40 Portman Square, London, England, W1H 6LT

Director17 September 2017Active
2nd Floor, 40 Portman Square, London, England, W1H 6LT

Director24 June 2016Active
8th Floor, The Met Building, 22 Percy Street, London, England, W1T 2BU

Director09 January 2013Active
One Bishops Square, London, United Kingdom, E1 6AD

Director02 July 2012Active
Ropemaker Place 28, Ropemaker Street, London, England, EC2Y 9HD

Director30 November 2012Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director23 May 2013Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director01 August 2015Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director10 June 2014Active
84, Oxford Gardens, London, England, W10 5UW

Director30 November 2012Active
60, Gresham Street, 3rd Floor, London, United Kingdom, EC2V 7BB

Director02 October 2014Active
Crawley Court, Winchester, Uk, SO21 2QA

Director09 January 2013Active
Crawley Court, Winchester, England, SO21 2QA

Director10 September 2018Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director15 July 2015Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director06 December 2016Active
Crawley Court, Winchester, England, SO21 2QA

Director10 September 2018Active
Orchard House, Southdown Road, Shawford, Winchester, England, SO21 2BY

Director30 November 2012Active
Cpp Investment Board, 25 Floor, One, Queen Street East, Toronto, Canada,

Director30 November 2012Active
Crawley Court, Winchester, England, SO21 2QA

Director30 November 2018Active

People with Significant Control

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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