ARQIVA GROUP LIMITED
CRAWLEY COURT, WINCHESTER SO21 2QA- Active
- Private Limited Company
- Company No. 05254001
- Last Updated: 01 Mar 2024
Company Profile
ARQIVA GROUP LIMITED was incorporated on Friday, October 8, 2004 as a Private Limited Company with registered address in WINCHESTER. ARQIVA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 4 months and 15 days.
| Name | ARQIVA GROUP LIMITED |
|---|---|
| Company number | 05254001 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAWLEY COURT WINCHESTER SO21 2QA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| D9 Wireless Opco 2 Limited King William Street, EC4N 7AF |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Macquarie Infrastructure And Real Assets (Europe) Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Friday, April 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARQIVA GROUP LIMITED | 08 Oct 2004 |
| ALNERY NO. 2467 LIMITED | 25 Nov 2004 |
| MACQUARIE UK BROADCAST HOLDINGS LIMITED | 13 Sep 2011 |
| ARQIVA BROADCAST HOLDINGS LIMITED | 11 Jul 2016 |