Active
Company Information for ARCUS INFRASTRUCTURE CORPORATE LIMITED
6TH FLOOR, ALDERMANBURY SQUARE, LONDON, EC2V 7HR,
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Company Registration Number
06842707
Private Limited Company
Active |
Company Name | |
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ARCUS INFRASTRUCTURE CORPORATE LIMITED | |
Legal Registered Office | |
6TH FLOOR ALDERMANBURY SQUARE LONDON EC2V 7HR Other companies in EC4A | |
Company Number | 06842707 | |
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Company ID Number | 06842707 | |
Date formed | 2009-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:33:51 |
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Officer | Role | Date Appointed |
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STUART DAVID GRAY |
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ANDREW TOBY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIANMARCO ERNESTO MARIA CREMONESI |
Director | ||
ARCUS ISH LLP |
Director | ||
LIVIO FENATI |
Director | ||
ANTONINO MARIA LO BIANCO |
Director | ||
ARCUS INFRASTRUCTURE PARTNERS LLP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCUS INFRASTRUCTURE GP LIMITED | Director | 2016-09-21 | CURRENT | 2009-03-10 | Dissolved 2017-03-21 | |
AEIFFP GP LIMITED | Director | 2016-09-21 | CURRENT | 2009-04-17 | Dissolved 2018-03-06 | |
ARCUS INFRASTRUCTURE LIMITED | Director | 2016-09-21 | CURRENT | 2009-06-24 | Active | |
FORTH PORTS FINANCE PLC | Director | 2013-11-11 | CURRENT | 2013-10-16 | Active | |
OTTER PORTS LIMITED | Director | 2012-10-26 | CURRENT | 2011-03-02 | Active | |
OTTER PORTS II LIMITED | Director | 2012-10-26 | CURRENT | 2011-03-02 | Active | |
OTTER PORTS I LIMITED | Director | 2012-10-26 | CURRENT | 2011-03-02 | Active | |
FORTH PORTS LIMITED | Director | 2011-06-02 | CURRENT | 1991-10-24 | Active | |
RADIOSITE HOLDINGS LIMITED | Director | 2011-02-10 | CURRENT | 2004-12-07 | Dissolved 2016-10-18 | |
AEIFFP GP LIMITED | Director | 2017-04-03 | CURRENT | 2009-04-17 | Dissolved 2018-03-06 | |
ARCUS INFRASTRUCTURE LIMITED | Director | 2017-04-03 | CURRENT | 2009-06-24 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart David Gray on 2022-09-03 | |
PSC05 | Change of details for Arcus Infrastructure Partners Llp as a person with significant control on 2019-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM 1 Aldermanbury Square 6th Floor 1 Aldermanbury Square London EC2V 7HR England | |
01/09/22 STATEMENT OF CAPITAL GBP 1148100 | ||
SH01 | 01/09/22 STATEMENT OF CAPITAL GBP 1148100 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES HARDING | |
RP04SH01 | Second filing of capital allotment of shares GBP695,100 | |
SH01 | 11/05/22 STATEMENT OF CAPITAL GBP 695100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM 2nd Floor 6 st. Andrew Street London EC4A 3AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW TOBY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANMARCO ERNESTO MARIA CREMONESI | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCUS ISH LLP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANMARCO ERNESTO MARIA CREMONESI / 26/06/2013 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANMARCO ERNESTO MARIA CREMONESI / 26/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIVIO FENATI | |
AP01 | DIRECTOR APPOINTED MR GIANMARCO ERNESTO MARIA CREMONESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONINO LO BIANCO | |
AP01 | DIRECTOR APPOINTED MR LIVIO FENATI | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 | |
AR01 | 10/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/03/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCUS ISH LLP / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO MARIA LO BIANCO / 10/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONINO MARIA LO BIANCO / 01/03/2010 | |
AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ARCUS ISH LLP | |
288b | APPOINTMENT TERMINATED DIRECTOR ARCUS INFRASTRUCTURE PARTNERS LLP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN ACCOUNT PLEDGE AGREEMENT | Satisfied | BANCO ESPIRITO SANTO DE INVESTIMENTO S.A. | |
SECURITY AGREEMENT | Satisfied | BANCO ESPIRITO SANTO DE INVESTIMENTO S.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCUS INFRASTRUCTURE CORPORATE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARCUS INFRASTRUCTURE CORPORATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |