ARCUS INFRASTRUCTURE LIMITED - LONDON


Company Profile Company Filings

Overview

ARCUS INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARCUS INFRASTRUCTURE LIMITED was incorporated 15 years ago on 24/06/2009 and has the registered number: 06943499. The accounts status is FULL and accounts are next due on 31/12/2024.

ARCUS INFRASTRUCTURE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC2V 7HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TOBY SMITH Aug 1969 British Director 2017-04-03 CURRENT
MR IAN JAMES HARDING Feb 1975 British Director 2022-05-24 CURRENT
MR STUART DAVID GRAY Jun 1973 British Director 2016-09-21 CURRENT
ARCUS ISH LLP Corporate Director 2009-06-24 UNTIL 2016-09-21 RESIGNED
MR LIVIO FENATI Feb 1970 Italian Director 2013-05-17 UNTIL 2013-06-13 RESIGNED
MR ANTONINO MARIA LO BIANCO Apr 1966 Italian Director 2009-06-24 UNTIL 2013-06-13 RESIGNED
MR GIANMARCO ERNESTO MARIA CREMONESI Feb 1960 Italian Director 2013-06-26 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcus Infrastructure Corporate Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCUS INFRASTRUCTURE UK LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ARCUS INFRASTRUCTURE GP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ARCUS INFRASTRUCTURE CORPORATE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
OTTER PORTS LIMITED LONDON Active FULL 70100 - Activities of head offices
OTTER PORTS I LIMITED LONDON Active FULL 70100 - Activities of head offices
OTTER PORTS II LIMITED LONDON Active FULL 70100 - Activities of head offices
ELRHA LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
SALISBURY TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SALISBURY MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SALISBURY DEBTCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SALISBURY PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SALISBURY BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAUI TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SMA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WORKDRY INTERNATIONAL HOLDCO LIMITED EASTLEIGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARCUS INFRASTRUCTURE PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
ARCUS ISH LLP LONDON ENGLAND Active FULL None Supplied
PROJECT DBW LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
AEIFFP GP LIMITED EDINBURGH SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

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LEKKER TIL (GP) LLP LONDON Active SMALL None Supplied
PROJECT DBW LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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