DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Arqiva Group Limited

Adresa
Crawley Court
Winchester
SO21 2QA
VAT ID (DIČ) no VAT ID available
Company No. 05254001 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Arqiva Broadcast Holdings Limited
  • Macquarie UK Broadcast Holdings Limited
  • Alnery NO. 2467 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB D9 Wireless Opco 2 Limited Status: Active Notified: 18/10/2022 Companies House Number: 14084155 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 29/04/2016 Companies House Number: 03976881 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (13)

    Source: Companies House
    Darcey, Michael William Winchester, England Status: Active Notified: 10/09/2018 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England 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
    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
    Phillips, Nicola Jean Winchester, Hampshire Status: Active Notified: 28/07/2023 Role: Secretary
    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
    Fieguth, Maximilian Jacob Winchester Status: Ceased Notified: 06/12/2022 Ceased: 09/12/2021 Date of Birth: 05/1986 Occupation: Vice President Role: Director Country of Residence: England Nationality: British,German
    Jaguin, Arnaud London Status: Ceased Notified: 05/12/2022 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 Financing NO 3 PLC Status: Active Notified: 06/04/2016 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
  • gb-flag GB Arqiva Swing Limited Status: Active Notified: 06/04/2016 Companies House Number: 07140424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primrose NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07046887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors