ARISE P&L AFRICA 1 LIMITED - LONDON


Company Profile Company Filings

Overview

ARISE P&L AFRICA 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARISE P&L AFRICA 1 LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12006014. The accounts status is GROUP and accounts are next due on 30/09/2024.

ARISE P&L AFRICA 1 LIMITED - LONDON

This company is listed in the following categories:
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

1820 100 BISHOPSGATE
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STATUSLIGHT LIMITED (until 07/10/2019)

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 (UK) LIMITED Corporate Secretary 2021-03-17 CURRENT
MR FLEMMING DALGAARD Aug 1964 Danish Director 2020-02-19 CURRENT
MR SAMAILA DALHAT ZUBAIRU Feb 1966 Nigerian Director 2020-02-19 CURRENT
MR VENKATARAMANI SRIVATHSAN Mar 1964 Indian Director 2020-02-19 CURRENT
MR SAMEH NASSER SHAWKY SHENOUDA Feb 1972 British Director 2021-03-15 CURRENT
MR MOMAR SALIOU NGUER Jul 1956 French Director 2021-04-15 CURRENT
MR NEELAMANI MUTHUKUMAR Mar 1971 Singaporean Director 2020-02-19 CURRENT
MR GAGAN GUPTA May 1975 Indian Director 2020-02-19 CURRENT
KIM FEJFER Oct 1965 Danish Director 2020-02-19 CURRENT
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2019-10-07 UNTIL 2020-02-19 RESIGNED
MR OLIVER CHARLES TUNDE ANDREWS Nov 1955 British Director 2020-02-19 UNTIL 2023-05-02 RESIGNED
MR PAUL BEUYUKIAN Feb 1988 French Director 2020-02-19 UNTIL 2021-04-15 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2019-05-20 UNTIL 2019-10-07 RESIGNED
MR JOE NICKLAUS NIELSEN Nov 1973 Danish Director 2019-10-07 UNTIL 2020-02-19 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2019-05-20 UNTIL 2019-10-07 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2019-05-20 UNTIL 2019-10-07 RESIGNED
LINDA GAELLE ESSONGUE MENSAH Secretary 2020-02-19 UNTIL 2021-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arise P&L Limited 2019-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Clifford Chance Nominees No.2 Limited 2019-05-20 - 2019-10-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ARISE P&L AFRICA 1 LIMITED 2020-12-09 31-12-2019 £1 Cash £1 equity

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