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Arqiva Intermediate Limited
Adresa
Crawley Court
Winchester
SO21 2QA
VAT ID (DIČ) no VAT ID available
Company No. 13776518 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Arqiva Financing No 3 Plc Status: Active Notified: 01/12/2021 Companies House Number: 05253998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Darcey, Michael William Winchester, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Donovan, Paul Michael Winchester, Hampshire, United Kingdom 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, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 05/1986 Occupation: Vice President Role: Director Country of Residence: England Nationality: British,German
    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, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 06/1967 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
    Osborne, Michael Peter Francis London, England Status: Active Notified: 26/11/2024 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: British
    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, United Kingdom 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: 31/10/2024 Date of Birth: 06/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macleod, Andrew James Winchester, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 26/11/2024 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parton, Michael William John Winchester, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 01/02/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Arqiva Smart Parent Limited Status: Active Notified: 04/12/2021 Companies House Number: 08723419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •