ARQIVA GROUP LIMITED

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

This company is commonly known as Arqiva Group Limited. The company was founded 20 years ago and was given the registration number 05254001. 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 LIMITED
Company Number	:	05254001
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2004
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, SO21 2QA	Secretary	28 July 2023	Active
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
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
9 Cheapside, London, EC2V 6AD	Nominee Secretary	08 October 2004	Active
10 Heathfield Court, Heathfield Road, London, SW18 3HU	Secretary	25 November 2004	Active
Crawley Court, Winchester, SO21 2QA	Secretary	06 April 2022	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Secretary	31 July 2009	Active
139 Thomas More Barbican, London, EC2Y 8BU	Secretary	02 August 2006	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	20 September 2006	Active
Crawley Court, Winchester, SO21 2QA	Secretary	06 December 2022	Active
Crawley Court, Winchester, SO21 2QA	Secretary	31 March 2021	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
9 Cheapside, London, EC2V 6AD	Nominee Director	08 October 2004	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	08 October 2004	Active
30b Haslemere Road, Crouch End, London, N8 9RB	Director	25 November 2004	Active
4a Lagonda Avenue, Killara, Sydney, FOREIGN	Director	06 September 2005	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
246 Floyd Avenue, Toronto, Ontario,	Director	20 July 2009	Active
5 Bristol Street, Surrey Hills, Australia,	Director	28 January 2005	Active
4, David Place, Seaforth, Australia,	Director	19 September 2005	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	10 June 2014	Active
14, Belmont Road, Mosman, Australia,	Director	02 August 2006	Active
84, Oxford Gardens, London, United Kingdom, W10 5UW	Director	20 July 2009	Active

People with Significant Control

D9 Wireless Opco 2 Limited
Notified on	:	18 October 2022
Status	:	Active
Country of residence	:	England
Address	:	1, King William Street, London, England, EC4N 7AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on	:	29 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ARQIVA GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement