ARQIT LIMITED - LONDON


Company Profile Company Filings

Overview

ARQIT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARQIT LIMITED was incorporated 7 years ago on 03/01/2017 and has the registered number: 10544841. The accounts status is FULL and accounts are next due on 30/06/2024.

ARQIT LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7TH FLOOR, NOVA NORTH
LONDON
SW1E 5BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OMEGA QKD LIMITED (until 04/10/2017)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WILLIAMS May 1969 British Director 2017-10-04 CURRENT
MR NICHOLAS MATTHEW POINTON Apr 1970 British Director 2021-03-18 CURRENT
DAVID JAMES BESTWICK Oct 1965 British Director 2018-08-24 CURRENT
MR PATRICK WILLCOCKS Secretary 2020-11-12 CURRENT
MR TAHER ELGAMAL Aug 1955 Egyptian Director 2021-03-18 UNTIL 2021-09-03 RESIGNED
MR STEPHEN CHARLES CHANDLER Jan 1969 British Director 2019-06-21 UNTIL 2021-09-03 RESIGNED
MR TREVOR ANTHONY BARKER Jun 1954 British Director 2017-01-03 UNTIL 2018-08-24 RESIGNED
MR ADAM KEITH HALL Apr 1969 British Director 2019-06-21 UNTIL 2021-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arqit Quantum Inc. 2021-09-03 Grand Cayman   Ownership of shares 75 to 100 percent
Mr David John Williams 2018-03-20 - 2021-09-03 5/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David James Bestwick 2018-03-20 - 2021-09-03 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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NOTION CAPITAL ADVISORS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
NOTION CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CRANMER INVESTMENTS (CANTERBURY) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
NOTION CAPITAL III GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NOTION CAPITAL OPPORTUNITIES CO-INVESTMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NOTION CAPITAL CARRIED INTEREST GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
NOTION CAPITAL III CARRIED INTEREST GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
NOTION CAPITAL OPPORTUNITIES CARRIED INTEREST GP LLP EDINBURGH Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Arqit Limited Filleted accounts for Companies House (small and micro) 2020-03-11 30-09-2019 £3,420,736 Cash £-2,360,441 equity
Arqit Limited Filleted accounts for Companies House (small and micro) 2019-09-07 31-12-2018 £251,286 Cash £-922,049 equity

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