Arcus Infrastructure Limited

Active06943499 Private limited company
Incorporated
24 June 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
101 Moorgate
London
EC2M 6SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2022
British
Born February 1975 (51)
Director · Appointed 3 April 2017
British
Born August 1969 (57)
Director · Appointed 21 September 2016
British
Born June 1973 (53)
Officer history (4 former)
24 May 2022
Appointed Harding, Ian James as Director
3 April 2017
Appointed Smith, Andrew Toby as Director
1 April 2017
21 September 2016
Appointed Gray, Stuart David as Director
21 September 2016
Resigned Arcus Ish LLP as Corporate Director
26 June 2013
13 June 2013
Resigned Fenati, Livio as Director
13 June 2013
Resigned Lo Bianco, Antonino Maria as Director
17 May 2013
Appointed Fenati, Livio as Director
24 June 2009
Appointed Lo Bianco, Antonino Maria as Director
24 June 2009
Appointed Arcus Ish LLP as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06842707

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Arcus Infrastructure Limited This company Owns 75–100% of shares
Arcus Infrastructure Services LLP Holds 75–100% of voting rights
Arcus Infrastructure Investments 2 LLP Holds 75–100% of voting rights
Arcus European Investment Manager LLP Holds 75–100% of voting rights
Aeif 1 Sponsor LP Has significant influence or control
Aeiffp LP Has significant influence or control
Arcus UK GP LLP Holds 75–100% of voting rights
Coolworld Rentals UK Limited Owns 75–100% of shares
Garland Topco Limited Has significant influence or control
Logi Topco Limited Has significant influence or control
Northburgh Topco Limited Has significant influence or control

Filings 69

Show all 69 filings

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