ARCUS INFRASTRUCTURE PARTNERS LLP
LONDON

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

Company number OC343340
Status Active
Incorporation Date 13 February 2009
Company Type Limited Liability Partnership
Address 2ND FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Member's details changed for Mr Ian James Harding on 1 July 2016. The most likely internet sites of ARCUS INFRASTRUCTURE PARTNERS LLP are www.arcusinfrastructurepartners.co.uk, and www.arcus-infrastructure-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 Partners Llp is a Limited Liability Partnership. The company registration number is OC343340. Arcus Infrastructure Partners Llp has been working since 13 February 2009. The present status of the company is Active. The registered address of Arcus Infrastructure Partners Llp is 2nd Floor 6 St Andrew Street London Ec4a 3ae. . GRAY, Simon Philip is a LLP Designated Member of the company. GRAY, Stuart David is a LLP Designated Member of the company. HARDING, Ian James is a LLP Designated Member of the company. ALLEN, Michael Gregory is a LLP Member of the company. AMARAL, Daniel Alexandre Miguel is a LLP Member of the company. COLBOURNE, Edward Jack is a LLP Member of the company. CREMONESI, Gianmarco Ernesto Maria is a LLP Member of the company. EHRKE, Christopher Charles is a LLP Member of the company. KRAWITZ, Neil Jonathan is a LLP Member of the company. NALE, Francesco is a LLP Member of the company. PALMER, Nicola Catharine is a LLP Member of the company. SMITH, Andrew Toby is a LLP Member of the company. COMPAGNIA FINANZIARIA IMMOBILIARE SPA is a LLP Member of the company. LLP Designated Member LO BIANCO, Antonino Maria has been resigned. LLP Designated Member MARR, Graham Peter Wilson has been resigned. LLP Member ALLSOPP, Richard Mark has been resigned. LLP Member FENATI, Livio has been resigned. LLP Member HELMSLEY, Dominic James has been resigned. LLP Member LO BIANCO, Antonino Maria has been resigned. LLP Member TISHLER, Carl Joseph has been resigned.


Current Directors

LLP Designated Member
GRAY, Simon Philip
Appointed Date: 13 February 2009
58 years old
LLP Designated Member
GRAY, Stuart David
Appointed Date: 15 June 2009
52 years old
LLP Designated Member
HARDING, Ian James
Appointed Date: 18 March 2009
50 years old
LLP Member
ALLEN, Michael Gregory
Appointed Date: 15 June 2009
58 years old
LLP Member
AMARAL, Daniel Alexandre Miguel
Appointed Date: 15 June 2009
54 years old
LLP Member
COLBOURNE, Edward Jack
Appointed Date: 15 June 2009
59 years old
LLP Member
CREMONESI, Gianmarco Ernesto Maria
Appointed Date: 18 March 2009
65 years old
LLP Member
EHRKE, Christopher Charles
Appointed Date: 31 July 2015
52 years old
LLP Member
KRAWITZ, Neil Jonathan
Appointed Date: 31 July 2015
47 years old
LLP Member
NALE, Francesco
Appointed Date: 15 June 2009
48 years old
LLP Member
PALMER, Nicola Catharine
Appointed Date: 18 March 2009
57 years old
LLP Member
SMITH, Andrew Toby
Appointed Date: 15 June 2009
56 years old
LLP Member
COMPAGNIA FINANZIARIA IMMOBILIARE SPA
Appointed Date: 15 June 2009

Resigned Directors

LLP Designated Member
LO BIANCO, Antonino Maria
Resigned: 13 June 2013
Appointed Date: 13 February 2009
59 years old
LLP Designated Member
MARR, Graham Peter Wilson
Resigned: 01 July 2016
Appointed Date: 13 February 2009
67 years old
LLP Member
ALLSOPP, Richard Mark
Resigned: 23 December 2011
Appointed Date: 15 June 2009
61 years old
LLP Member
FENATI, Livio
Resigned: 31 August 2015
Appointed Date: 18 March 2009
55 years old
LLP Member
HELMSLEY, Dominic James
Resigned: 31 July 2012
Appointed Date: 15 June 2009
58 years old
LLP Member
LO BIANCO, Antonino Maria
Resigned: 13 June 2013
Appointed Date: 13 June 2013
59 years old
LLP Member
TISHLER, Carl Joseph
Resigned: 15 June 2009
Appointed Date: 18 March 2009
54 years old

ARCUS INFRASTRUCTURE PARTNERS LLP Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Aug 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Member's details changed for Mr Ian James Harding on 1 July 2016
01 Jul 2016
Member's details changed for Mr Stuart David Gray on 1 July 2016
01 Jul 2016
Termination of appointment of Graham Peter Wilson Marr as a member on 1 July 2016
...
... and 54 more events
23 Mar 2009
LLP member appointed gianmarco ernesto maria cremonesi
23 Mar 2009
LLP member appointed livio fenati
23 Mar 2009
LLP member appointed nicola catherine palmer
23 Mar 2009
LLP member appointed ian james harding
13 Feb 2009
Incorporation document\certificate of incorporation

ARCUS INFRASTRUCTURE PARTNERS LLP Charges

17 July 2009
Share pledge
Delivered: 4 August 2009
Status: Satisfied on 4 April 2013
Persons entitled: Banco Espirito Santo De Investimento, S.A. for Itself and as Security Trustee for Each of the Secured Creditors (The Security Agent)
Description: Right, title interest and benefit in and to the charged…
17 July 2009
Pledge agreement executed outside the united kingdom over property situated there
Delivered: 6 August 2009
Status: Satisfied on 4 April 2013
Persons entitled: Banco Espirito Santo De Investimento S.A. (Security Agent)
Description: A first ranking pledge over the credit rights being the…
17 July 2009
Security agreement
Delivered: 6 August 2009
Status: Satisfied on 4 April 2013
Persons entitled: Banco Espirito Santo De Investimento S.A.
Description: The chargor undertakes to pay or discharge on demand the…
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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