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Arqiva Financing NO 1 Limited

Adresa
Crawley Court
Winchester
SO21 2QA
VAT ID (DIČ) no VAT ID available
Company No. 06137924 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Macquarie UK Broadcast Ventures Limited
  • Banglecove Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arqiva Group Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 08126989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Darcey, Michael William Winchester, Hampshire, England Status: Active Notified: 10/09/2018 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donovan, Paul Michael Winchester, Hampshire Status: Active Notified: 01/07/2022 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fieguth, Maximilian Jacob Winchester, Hampshire Status: Active Notified: 06/12/2022 Date of Birth: 05/1986 Occupation: Vice President Role: Director Country of Residence: England Nationality: British
    Khan, Shujauddin Mohammed Winchester, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 02/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Leith-Smith, Susana Durante Teixeira Gomes 28 Ropemaker Street, London Status: Active Notified: 13/05/2022 Date of Birth: 10/1977 Occupation: Asset Management Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Longhurst, Scott Robert James Winchester, Hampshire Status: Active Notified: 01/02/2023 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macleod, Andrew James Winchester, Hampshire Status: Active Notified: 01/07/2023 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Massidda, Diego London Status: Active Notified: 16/11/2023 Occupation: Company Executive Role: Director Country of Residence: England Nationality: Italian
    Postgate, Matthew Crawley Court, Winchester, Hampshire, England Status: Active Notified: 17/11/2022 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stirton, David Winchester, Hampshire Status: Active Notified: 02/02/2023 Date of Birth: 01/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Jaguin, Arnaud London Status: Ceased Notified: 06/12/2023 Ceased: 16/11/2023 Date of Birth: 06/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kottering, Andreas Hermann, Dr London Status: Ceased Notified: 20/07/2009 Ceased: 02/10/2014 Occupation: Senior Principal Infrastructure Role: Director Country of Residence: United Kingdom Nationality: German
    Stanley, Martin Stephen William Status: Ceased Notified: 08/08/2008 Ceased: 26/11/2010 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Arqiva Group Holdings Limited Status: Active Companies House Number: 08221064
    gb-flag GB Arqiva PP Financing PLC Status: Active Companies House Number: 08556128
    gb-flag GB Arqiva PP Financing PLC Status: Active Companies House Number: 08556128