AIF GPP ARISE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AIF GPP ARISE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIF GPP ARISE LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12005992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIF GPP ARISE LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12005992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIF GPP ARISE LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STATUSLAND LIMITED (until 12/09/2019)
STATUSLAND LIMITED (until 12/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2019-09-12 | CURRENT | ||
| FLEMMING DALGAARD | Aug 1964 | Danish | Director | 2023-07-07 | CURRENT |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2019-05-20 UNTIL 2019-09-12 | RESIGNED |
| MR JOE NICKLAUS NIELSEN | Nov 1973 | Danish | Director | 2019-09-12 UNTIL 2023-07-07 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2019-05-20 UNTIL 2019-09-12 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-05-20 UNTIL 2019-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aif Ports & Logistics Llp | 2019-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Robert Maersk Uggla | 2019-09-12 - 2019-10-13 | 3/1978 | Voting rights 25 to 50 percent | |
| Clifford Chance Nominees No.2 Limited | 2019-05-20 - 2019-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |