ARCUS INFRASTRUCTURE CORPORATE LIMITED
LONDON

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

Company number 06842707
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address 2ND FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Andrew Toby Smith as a director on 3 April 2017; Termination of appointment of Gianmarco Ernesto Maria Cremonesi as a director on 1 April 2017; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of ARCUS INFRASTRUCTURE CORPORATE LIMITED are www.arcusinfrastructurecorporate.co.uk, and www.arcus-infrastructure-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine 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.Arcus Infrastructure Corporate Limited is a Private Limited Company. The company registration number is 06842707. Arcus Infrastructure Corporate Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of Arcus Infrastructure Corporate Limited is 2nd Floor 6 St Andrew Street London Ec4a 3ae. . GRAY, Stuart David is a Director of the company. SMITH, Andrew Toby is a Director of the company. Director ARCUS INFRASTRUCTURE PARTNERS LLP has been resigned. Director CREMONESI, Gianmarco Ernesto Maria has been resigned. Director FENATI, Livio has been resigned. Director LO BIANCO, Antonino Maria has been resigned. Director ARCUS ISH LLP has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRAY, Stuart David
Appointed Date: 21 September 2016
52 years old
Director
SMITH, Andrew Toby
Appointed Date: 03 April 2017
56 years old

Resigned Directors

Director
ARCUS INFRASTRUCTURE PARTNERS LLP
Resigned: 29 June 2009
Appointed Date: 10 March 2009
Director
CREMONESI, Gianmarco Ernesto Maria
Resigned: 01 April 2017
Appointed Date: 26 June 2013
65 years old
Director
FENATI, Livio
Resigned: 13 June 2013
Appointed Date: 17 May 2013
55 years old
Director
LO BIANCO, Antonino Maria
Resigned: 13 June 2013
Appointed Date: 10 March 2009
59 years old
Director
ARCUS ISH LLP
Resigned: 21 September 2016
Appointed Date: 29 June 2009

Persons With Significant Control

Arcus Infrastructure Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCUS INFRASTRUCTURE CORPORATE LIMITED Events

03 Apr 2017
Appointment of Mr Andrew Toby Smith as a director on 3 April 2017
03 Apr 2017
Termination of appointment of Gianmarco Ernesto Maria Cremonesi as a director on 1 April 2017
23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Sep 2016
Appointment of Mr Stuart David Gray as a director on 21 September 2016
22 Sep 2016
Termination of appointment of Arcus Ish Llp as a director on 21 September 2016
...
... and 27 more events
20 Aug 2009
Particulars of a mortgage or charge / charge no: 2
05 Aug 2009
Particulars of a mortgage or charge / charge no: 1
01 Jul 2009
Director appointed arcus ish LLP
01 Jul 2009
Appointment terminated director arcus infrastructure partners LLP
10 Mar 2009
Incorporation

ARCUS INFRASTRUCTURE CORPORATE LIMITED Charges

7 August 2009
An account pledge agreement
Delivered: 20 August 2009
Status: Satisfied on 4 April 2013
Persons entitled: Banco Espirito Santo De Investimento S.A.
Description: First ranking security for the due and full payment and…
17 July 2009
Security agreement
Delivered: 5 August 2009
Status: Satisfied on 4 April 2013
Persons entitled: Banco Espirito Santo De Investimento S.A.
Description: First fixed charge all shares and all other…

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