ARQIVA SENIOR FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ARQIVA SENIOR FINANCE LIMITED
COMPANY NUMBER
08127157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/2012
(12 years and 5 months old)
WEBSITE
http://crowncastle.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
03/07/2012
27/11/2012
ALNERY NO. 3047 LIMITED
HAMPSHIRE
SO21 2QA
Telephone: 01962823434
TPS: No
Crawley Court
Winchester
Hampshire
SO21 2QA
Telephone: 823434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARQIVA GROUP INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| ARQIVA SENIOR FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Andrew James MacLeod (914184804) has left the board |
| 06/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) Appointed |
| 30/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARQIVA SENIOR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARQIVA SENIOR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARQIVA SENIOR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2018 - Present (6 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
17/11/2022 - Present (2 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Andrew James MacLeod (914184804) has left the board |
| 06/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) Appointed |
| 30/11/2024 | New Accounts filed |
| 06/11/2024 | Arnaud Jaguin (930300748) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Arnaud Jaguin (930300748) Appointed |
| 29/11/2023 | New Board Member Diego Massidda (931635553) Appointed |
| 28/11/2023 | Arnaud Jaguin (930300748) has left the board |
| 01/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Andrew James MacLeod (914184804) Appointed |
| 16/05/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member Helena Paivi Whitaker (916318424) Appointed |
| 15/02/2023 | New Board Member David Stirton (930505862) Appointed |
| 06/02/2023 | New Board Member Scott Robert James Longhurst (930505011) Appointed |
| 06/02/2023 | New Board Member David Stirton (930505882) Appointed |
| 06/02/2023 | Michael William John Parton (919811261) has left the board |
| 06/02/2023 | Sally Margaret Davis (911601498) has left the board |
| 20/01/2023 | Christian Seymour (917668585) has left the board |
| 12/12/2022 | Katrina Dick (929500291) has left the board |
| 12/12/2022 | New Board Member Maximilian Jacob Fieguth (930309691) Appointed |
| 08/12/2022 | New Board Member Arnaud Jaguin (930300748) Appointed |
| 08/12/2022 | Thorsten Philip-Stuart Johnsen (930187424) has left the board |
| 23/11/2022 | New Board Member Matthew Postgate (930248731) Appointed |
| 15/11/2022 | New Board Member Thorsten Philip-Stuart Johnsen (930187424) Appointed |
| 24/10/2022 | Batiste Thomas Degaris Ogier (926119350) has left the board |
| 21/10/2022 | Neil Edmund King (911505771) has left the board |
| 05/07/2022 | Nathan Andrew Luckey (928500364) has left the board |
| 05/07/2022 | New Board Member Paul Michael Donovan (929753074) Appointed |
| 13/06/2022 | Paul Michael Donovan (925055689) has left the board |
| 13/06/2022 | New Board Member Shujauddin Mohammed Khan (927285154) Appointed |
| 19/05/2022 | New Board Member Susana Durante Teixeira Gomes Leith-Smith (929591840) Appointed |
| 19/05/2022 | Mark William Braithwaite (911009896) has left the board |
| 25/04/2022 | New Company Secretary Katrina Dick (929500291) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | Jeremy Mavor (928495985) has left the board |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | Peter Charles Adams (921243567) has left the board |
| 15/12/2021 | Maximilian Jacob Fieguth (925339895) has left the board |
| 09/04/2021 | New Company Secretary Rachael Whitaker (928168639) Appointed |
| 20/01/2021 | New Board Member Batiste Thomas Degaris Ogier (926119350) Appointed |
| 14/08/2020 | Nathan Andrew Luckey (916956338) has left the board |
| 21/07/2020 | New Confirmation Statement filed |
| 05/05/2020 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 14/11/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Maximilian Jacob Fieguth (925339895) Appointed |
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