ARVATO FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Arvato Financial Solutions Limited. The company was founded 24 years ago and was given the registration number SC223606. The firm's registered office is in . You can find them at 24 George Square, Glasgow, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ARVATO FINANCIAL SOLUTIONS LIMITED
Company Number	:	SC223606
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 2001
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	24 George Square, Glasgow, G2 1EG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24 George Square, Glasgow, G2 1EG	Director	01 January 2024	Active
24 George Square, Glasgow, G2 1EG	Director	01 January 2019	Active
Marina Quay, Dock Road, Ardrossan, Scotland, KA22 8DA	Director	31 October 2023	Active
24, George Square, Glasgow, Scotland, G2 1EG	Director	01 February 2019	Active
24 George Square, Glasgow, G2 1EG	Secretary	23 May 2016	Active
24 George Square, Glasgow, G2 1EG	Secretary	05 March 2019	Active
31 Aytoun Road, Pollokshields, Glasgow, G41 5HW	Secretary	04 October 2007	Active
24 George Square, Glasgow, G2 1EG	Secretary	23 December 2010	Active
24 George Square, Glasgow, G2 1EG	Secretary	18 January 2011	Active
16 Royal Terrace, Glasgow, G3 7NY	Corporate Secretary	31 August 2002	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE	Corporate Nominee Secretary	12 February 2004	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE	Corporate Nominee Secretary	24 September 2001	Active
24 George Square, Glasgow, G2 1EG	Director	23 December 2010	Active
24, George Square, Glasgow, Scotland, G2 1EG	Director	01 May 2015	Active
24 George Square, Glasgow, G2 1EG	Director	27 May 2016	Active
24 George Square, Glasgow, G2 1EG	Director	15 May 2019	Active
24 George Square, Glasgow, G2 1EG	Director	01 October 2018	Active
24 George Square, Glasgow, G2 1EG	Director	08 August 2011	Active
24 George Square, Glasgow, G2 1EG	Director	01 July 2015	Active
24, George Square, Glasgow, G2 1EG	Director	22 April 2010	Active
24, George Square, Glasgow, G2 1EG	Director	18 June 2007	Active
24, George Square, Glasgow, G2 1EG	Director	31 August 2002	Active
24 George Square, Glasgow, G2 1EG	Director	23 December 2010	Active
24 George Square, Glasgow, G2 1EG	Director	01 January 2017	Active
24 George Square, Glasgow, G2 1EG	Director	29 April 2011	Active
24, George Square, Glasgow, G2 1EG	Director	18 June 2007	Active
24 George Square, Glasgow, G2 1EG	Director	01 June 2015	Active
24, George Square, Glasgow, G2 1EG	Director	16 November 2009	Active
24 George Square, Glasgow, G2 1EG	Director	27 January 2020	Active
24 George Square, Glasgow, G2 1EG	Director	01 November 2016	Active
24, George Square, Glasgow, G2 1EG	Director	18 June 2007	Active
24 George Square, Glasgow, G2 1EG	Director	01 January 2022	Active
24 George Square, Glasgow, G2 1EG	Director	01 October 2015	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE	Corporate Nominee Director	24 September 2001	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE	Corporate Nominee Director	24 September 2001	Active

People with Significant Control

Bpo Collections Ltd
Notified on	:	31 October 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	Marina Quay, Dock Road, Ardrossan, Scotland, KA22 8DA
Nature of control	:	Ownership of shares 75 to 100 percent

Bertelsmann Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Fleet Place, London, England, EC4M 7WS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ARVATO FINANCIAL SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement