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Here’s a quick overview of ARQIVA SENIOR FINANCE LIMITED 👀 — a Winchester, Hampshire based business that started in 2012.
ARQIVA SENIOR FINANCE LIMITED
- Company statusactive
- Company No08127157
- Age14 years Incorporated 3 July 2012
- Officers12
Address
Crawley Court, Winchester, Hampshire, SO21 2QA
ARQIVA SENIOR FINANCE LIMITED is an active company incorporated on 3 July 2012 and based in Winchester, Hampshire. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Jul 2024
Gazette Filings Brought Up To Date
2 Years Ago on 19 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 18 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 02 Apr 2024
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Jonathan Laurence David | director | Oct 1989 | 27 Feb 2025 |
| CLARK, Drummond Macgregor | director | Apr 1993 | 28 Feb 2025 |
| HOGAN, Philip | director | Aug 1973 | 02 Sept 2025 |
| KHAN, Shujauddin Mohammed | director | Feb 1977 | 01 Jun 2022 |
| LEITH-SMITH, Susana Durante Teixeira Gomes | director | Oct 1977 | 13 May 2022 |
| LONGHURST, Scott Robert James | director | Jun 1967 | 01 Feb 2023 |
| O'HALLORAN, James Anthony | director | Nov 1975 | 30 Dec 2024 |
| OSBORNE, Michael Peter Francis | director | Oct 1980 | 26 Nov 2024 |
| POSTGATE, Matthew | director | Nov 1974 | 17 Nov 2022 |
| STIRTON, David | director | Jan 1988 | 28 Feb 2025 |
| TILLIEUX, Patrick Jean Victor | director | Jun 1957 | 24 Apr 2025 |
| WHITAKER, Paivi Helena | director | Jan 1963 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arqiva Group Intermediate Limited | 06 Apr 2016 |
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CARTER, Jonathan Laurence David are mutual persons.
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CARTER, Jonathan Laurence David are mutual persons.
CARTER, Jonathan Laurence David, CLARK, Drummond Macgregor, HOGAN, Philip, LEITH-SMITH, Susana Durante Teixeira Gomes, LONGHURST, Scott Robert James, O'HALLORAN, James Anthony, OSBORNE, Michael Peter Francis, POSTGATE, Matthew, STIRTON, David, TILLIEUX, Patrick Jean Victor, ADAMS, Peter Charles, BECKLEY, Edward Thomas, BEETON, Jeremy John, Dr, BRAITHWAITE, Mark William, CARRIER, Alain, CHINTAMANENI, Deepu, DANGEARD, Franck Emmanuel, DARCEY, Michael William, DAVIS, Sally Margaret, DOLLMAN, Paul Bernard, DONOVAN, Paul Michael are mutual persons.
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CARTER, Jonathan Laurence David, CLARK, Drummond Macgregor, HOGAN, Philip, KHAN, Shujauddin Mohammed, LEITH-SMITH, Susana Durante Teixeira Gomes, LONGHURST, Scott Robert James, O'HALLORAN, James Anthony, OSBORNE, Michael Peter Francis, POSTGATE, Matthew, STIRTON, David, TILLIEUX, Patrick Jean Victor, ADAMS, Peter Charles, BEETON, Jeremy John, Dr, CHINTAMANENI, Deepu, CRESSWELL, John Harold, DANGEARD, Franck Emmanuel, DARCEY, Michael William, DAVIS, Sally Margaret, DOLLMAN, Paul Bernard, DONOVAN, Paul Michael are mutual persons.
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DARCEY, Michael William are mutual persons.
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DAVIS, Sally Margaret are mutual persons.
DAVIS, Sally Margaret are mutual persons.
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DOLLMAN, Paul Bernard are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
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DONOVAN, Paul Michael are mutual persons.
DONOVAN, Paul Michael are mutual persons.
DONOVAN, Paul Michael are mutual persons.
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ATOMIC TOPCO 1 LIMITED
BECKLEY, Edward Thomas are mutual persons.
TPG EUROPE, LLP
BECKLEY, Edward Thomas are mutual persons.
KEMBLE WATER EUROBOND PLC
BECKLEY, Edward Thomas are mutual persons.
A. PROCTOR GROUP LIMITED
BEETON, Jeremy John, Dr are mutual persons.
A. PROCTOR INSULATION LIMITED
BEETON, Jeremy John, Dr are mutual persons.
SKANSKA UK PLC
BEETON, Jeremy John, Dr are mutual persons.
PRS FINANCE PLC
BERRY, Robert William are mutual persons.
AA BOND CO LIMITED
BERRY, Robert William are mutual persons.
HERCULES (ECLIPSE 2006-4) PLC
BERRY, Robert William are mutual persons.
EQUINOX (ECLIPSE 2006-1) PLC
BERRY, Robert William are mutual persons.
SOCIAL BOND FINANCE LIMITED
BERRY, Robert William are mutual persons.
CPUK FINANCE LIMITED
BERRY, Robert William are mutual persons.
SUSSEX WILDLIFE TRUST
BRAITHWAITE, Mark William are mutual persons.
CADENT FINANCE PLC
BRAITHWAITE, Mark William are mutual persons.
QUADGAS FINANCE PLC
BRAITHWAITE, Mark William are mutual persons.
QUADGAS HOLDINGS TOPCO LIMITED
BRAITHWAITE, Mark William are mutual persons.
MIRA CORE GAS LIMITED
BRAITHWAITE, Mark William are mutual persons.
RIGHT TO PLAY UK LIMITED
CARRIER, Alain are mutual persons.
CAPITA PLC
CRESSWELL, John Harold are mutual persons.
INNOVA TRANSMISSION FUNDING LLP
DARCEY, Michael William are mutual persons.
BRITISH AMATEUR GYMNASTICS ASSOCIATION(THE)
DARCEY, Michael William are mutual persons.
LEONARD CHESHIRE DISABILITY
DAVIS, Sally Margaret are mutual persons.
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
DAVIS, Sally Margaret are mutual persons.
ST. LEONARDS SCHOOL
DOLLMAN, Paul Bernard are mutual persons.
WILMINGTON PLC
DOLLMAN, Paul Bernard are mutual persons.
EDINBURGH ACADEMY TRADING LIMITED
DOLLMAN, Paul Bernard are mutual persons.
SMART METERING SYSTEMS LIMITED
DOLLMAN, Paul Bernard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ARQIVA SENIOR FINANCE LIMITED 👀 — a Winchester, Hampshire based business that started in 2012.