ARQIVA SMART PARENT LIMITED

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

This company is commonly known as Arqiva Smart Parent Limited. The company was founded 11 years ago and was given the registration number 08723419. The firm's registered office is in WINCHESTER. You can find them at Crawley Court, , Winchester, Hampshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	ARQIVA SMART PARENT LIMITED
Company Number	:	08723419
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2013
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

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
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, United Kingdom, SO22 4LP	Secretary	08 October 2013	Active
Crawley Court, Winchester, SO21 2QA	Secretary	01 July 2021	Active
Crawley Court, Winchester, England, SO21 2QA	Secretary	01 January 2018	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
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	08 October 2013	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	08 October 2013	Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD	Director	10 June 2014	Active
84, Oxford Gardens, London, United Kingdom, W10 5UW	Director	08 October 2013	Active
60, Gresham Street, 3rd Floor, London, United Kingdom, EC2V 7BB	Director	02 October 2014	Active
Crawley Court, Winchester, England, SO21 2QA	Director	10 September 2018	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	15 July 2015	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	06 December 2016	Active
Crawley Court, Winchester, England, SO21 2QA	Director	10 September 2018	Active
Orchard House, Southdown Road, Shawford, Winchester, United Kingdom, SO21 2BY	Director	08 October 2013	Active
Crawley Court, Winchester, England, SO21 2QA	Director	30 November 2018	Active
2nd Floor, 40 Portman Square, London, England, W1H 6LT	Director	23 April 2018	Active
1, King William Street, London, EC4N 7AF	Director	05 December 2022	Active
1, King William Street, London, EC4N 7AF	Director	31 October 2022	Active
40, Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT	Director	18 October 2013	Active
Annables Manor, Harpenden, England, AL5 3PR	Director	05 April 2017	Active
112, Dulwich Village, London, United Kingdom, SE21 7AQ	Director	18 October 2013	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	01 July 2021	Active

People with Significant Control

Arqiva Intermediate Limited
Notified on	:	04 December 2021
Status	:	Active
Country of residence	:	England
Address	:	Crawley Court, Crawley, 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

Arqiva Financing No 3 Plc
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 SMART PARENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement