ARCA TOPCO LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
ARCA TOPCO LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
ARCA TOPCO LIMITED was incorporated 9 years ago on 10/10/2014 and has the registered number: 09259238. The accounts status is GROUP and accounts are next due on 31/12/2024.
ARCA TOPCO LIMITED was incorporated 9 years ago on 10/10/2014 and has the registered number: 09259238. The accounts status is GROUP and accounts are next due on 31/12/2024.
ARCA TOPCO LIMITED - PORTSMOUTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
GUNWHARF TERMINAL
PORTSMOUTH
HAMPSHIRE
PO1 2LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2139 LIMITED (until 19/01/2015)
DE FACTO 2139 LIMITED (until 19/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL ANDERSON | May 1993 | British | Director | 2019-05-30 | CURRENT |
| MR MARCUS ALARIK BERG | Jun 1989 | Finnish | Director | 2022-09-30 | CURRENT |
| MR ANDREW NEIL O'HARA | Mar 1966 | British | Director | 2019-02-27 | CURRENT |
| MR JASON DAVID COGLEY | Jan 1972 | Australian,British | Director | 2019-05-30 | CURRENT |
| MR PAUL RICHARD WINTER | Secretary | 2021-09-01 | CURRENT | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2014-10-10 UNTIL 2015-01-21 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-10-10 UNTIL 2015-01-21 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-10-10 UNTIL 2015-01-21 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-07-07 UNTIL 2021-08-27 | RESIGNED | ||
| MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2014-10-10 UNTIL 2015-01-21 | RESIGNED |
| MR STEVEN LOWRY | Nov 1972 | British | Director | 2015-01-21 UNTIL 2022-09-30 | RESIGNED |
| MR HOLT WILLIAM JOHN HANNA | Jul 1977 | British | Director | 2015-01-21 UNTIL 2019-05-30 | RESIGNED |
| MR ROBERT JOHN GREGOR | May 1969 | British | Director | 2015-01-21 UNTIL 2019-02-27 | RESIGNED |
| MR MIKE ANDREW BRYAN | Oct 1969 | British | Director | 2015-09-28 UNTIL 2019-05-30 | RESIGNED |
| AMRITA JAIJEE | Secretary | 2015-01-21 UNTIL 2016-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eaglecrest Marine Bidco Limited | 2019-05-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Basalt Infrastructure Partners Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |