ARCA TOPCO LIMITED
LONDON DE FACTO 2139 LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 09259238
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 26 March 2016; Director's details changed for Mr Robert John Gregor on 10 March 2016. The most likely internet sites of ARCA TOPCO LIMITED are www.arcatopco.co.uk, and www.arca-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arca Topco Limited is a Private Limited Company. The company registration number is 09259238. Arca Topco Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Arca Topco Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRYAN, Mike Andrew is a Director of the company. GREGOR, Robert John is a Director of the company. HANNA, Holt William John is a Director of the company. LOWRY, Steven is a Director of the company. Secretary JAIJEE, Amrita has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 07 July 2015
Director
BRYAN, Mike Andrew
Appointed Date: 28 September 2015
56 years old
Director
GREGOR, Robert John
Appointed Date: 21 January 2015
56 years old
Director
HANNA, Holt William John
Appointed Date: 21 January 2015
48 years old
Director
LOWRY, Steven
Appointed Date: 21 January 2015
53 years old

Resigned Directors

Secretary
JAIJEE, Amrita
Resigned: 10 February 2016
Appointed Date: 21 January 2015
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 January 2015
Appointed Date: 10 October 2014
Director
SHERSHUNOVYCH, Ihor
Resigned: 21 January 2015
Appointed Date: 10 October 2014
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 21 January 2015
Appointed Date: 10 October 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 21 January 2015
Appointed Date: 10 October 2014

Persons With Significant Control

Balfour Beatty Infrastructure Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ARCA TOPCO LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Jul 2016
Group of companies' accounts made up to 26 March 2016
01 Apr 2016
Director's details changed for Mr Robert John Gregor on 10 March 2016
18 Feb 2016
Termination of appointment of Amrita Jaijee as a secretary on 10 February 2016
28 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 26,006,667
...
... and 24 more events
19 Jan 2015
Appointment of Amrita Jaijee as a secretary on 21 January 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 30/01/2015.
19 Jan 2015
Company name changed de facto 2139 LIMITED\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
16 Jan 2015
Registered office address changed from 20 Buckingham Street London WC2N 6EF United Kingdom to 10 Snow Hill London EC1A 2AL on 16 January 2015
15 Jan 2015
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 10 Snow Hill London EC1A 2AL on 15 January 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 2

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