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ARQIVA PP FINANCING PLC

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

This company is commonly known as Arqiva Pp Financing Plc. The company was founded 10 years ago and was given the registration number 08556128. 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 PP FINANCING PLC
Company Number:08556128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2013
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, SO21 2QA

Secretary28 July 2023Active
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
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director27 June 2013Active
Crawley Court, Winchester, SO21 2QA

Secretary06 April 2022Active
10, Fairfax Close, Winchester, United Kingdom, SO22 4LP

Secretary04 June 2013Active
Crawley Court, Winchester, SO21 2QA

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

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

Secretary06 December 2022Active
Crawley Court, Winchester, SO21 2QA

Secretary31 March 2021Active
2nd Floor, 40 Portman Square, London, England, W1H 6LT

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

Director24 June 2016Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director04 June 2013Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director04 June 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, United Kingdom, W10 5UW

Director04 June 2013Active
60, Gresham Street, 3rd Floor, London, United Kingdom, EC2V 7BB

Director02 October 2014Active
Crawley Court, Winchester, United Kingdom, SO21 2QA

Director04 June 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, United Kingdom, SO21 2BY

Director04 June 2013Active
Crawley Court, Winchester, England, SO21 2QA

Director30 November 2018Active
2nd Floor, 40 Portman Square, London, England, W1H 6LT

Director23 April 2018Active

People with Significant Control

Arqiva Financing No 1 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Change person director company.

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2023-12-20Officers

Appoint person director company with name date.

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2023-11-28Accounts

Accounts with accounts type full.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-24Officers

Termination director company with name termination date.

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2023-08-01Officers

Appoint person secretary company with name date.

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2023-08-01Officers

Termination secretary company with name termination date.

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2023-07-04Officers

Appoint person director company with name date.

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Termination director company with name termination date.

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2023-01-18Officers

Termination director company with name termination date.

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2022-12-09Officers

Appoint person secretary company with name date.

Download
2022-12-08Officers

Termination secretary company with name termination date.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-11-21Officers

Appoint person director company with name date.

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2022-11-11Officers

Appoint person director company with name date.

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2022-10-28Accounts

Accounts with accounts type full.

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2022-10-20Officers

Termination director company with name termination date.

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2022-10-19Officers

Termination director company with name termination date.

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2022-07-01Officers

Termination director company with name termination date.

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