Arqiva Group Limited, Winchester
Arqiva Group Limited is a private limited company. Previously, it was called Arqiva Broadcast Holdings Limited (it was changed on 2016-07-11). Located at Crawley Court, Winchester SO21 2QA, the above-mentioned 19 years old firm was incorporated on 2004-10-08 and is classified as "activities of head offices" (SIC code: 70100).10 directors can be found in the company: Arnaud J. (appointed on 06 December 2023), Diego M. (appointed on 16 November 2023), Andrew M. (appointed on 01 July 2023). When it comes to the secretaries (1 in total), we can name: Nicola P. (appointed on 28 July 2023).
| About | |
|---|---|
| Name: Arqiva Group Limited | |
| Number: 05254001 | |
| Incorporation date: 2004-10-08 | |
| End of financial year: 30 June |
| Address: |
Crawley Court Winchester SO21 2QA |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
D9 Wireless Opco 2 Limited
18 October 2022
| Address | 1 King William Street, London, EC4N 7AF, England |
| Legal authority | Companies House |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14084155 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Macquarie Infrastructure And Real Assets (Europe) Limited
29 April 2016
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03976881 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Arqiva Group Limited confirmation statement filing is 2023-12-07. The previous one was sent on 2022-11-23. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up to 30 June 2022.
2 persons of significant control are indexed in the official register, namely: D9 Wireless Opco 2 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at King William Street, EC4N 7AF London. Macquarie Infrastructure And Real Assets (Europe) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Friday 30th June 2023 filed on: 28th, November 2023 | accounts |
Free Download
(157 pages)
|
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