Website & contact details
- Group website
- The site of this company’s group or brand.
Arca Topco Limited
- Incorporated
- 10 October 2014 (12 years)
- Previously known as
- DE Facto 2139 Limited (until 19 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- South East
- Address
- Gunwharf TerminalGunwharf RoadPortsmouthPO1 2LA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
Exley, Steven James
Secretary · Appointed 20 August 2025
Director · Appointed 16 June 2025
British
Born April 1975 (51)
Director · Appointed 30 September 2022
Finnish
Born June 1989 (37)
Director · Appointed 30 May 2019
Australian,British
Born January 1972 (54)
Director · Appointed 30 May 2019
British
Born May 1993 (33)
Officer history (13 former)
20 August 2025
Appointed Exley, Steven James as Secretary
20 August 2025
Resigned Winter, Paul Richard as Secretary
16 June 2025
16 June 2025
24 April 2024
24 April 2024
30 September 2022
30 September 2022
1 September 2021
Appointed Winter, Paul Richard as Secretary
27 August 2021
30 May 2019
30 May 2019
30 May 2019
30 May 2019
27 February 2019
27 February 2019
10 February 2016
Resigned Jaijee, Amrita as Secretary
28 September 2015
7 July 2015
21 January 2015
Appointed Jaijee, Amrita as Secretary
21 January 2015
21 January 2015
21 January 2015
21 January 2015
21 January 2015
21 January 2015
21 January 2015
10 October 2014
10 October 2014
10 October 2014
10 October 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 11903991
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Oc363892
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Basalt Infrastructure Partners LLP Right to 75–100% of surplus assets
Arca Topco Limited This company Owns 25–50% of shares
Arca Holdco Limited Owns 75–100% of shares
Basalt Infrastructure Partners GP 2 LLP Has significant influence or control
Basalt Infrastructure Partners II (UK) 1 Limited Owns 75–100% of shares
Basalt Infrastructure Partners II GP 2 LLP Holds 25–50% of voting rights
Basalt Infrastructure Partners II (UK) 2 Limited Owns 75–100% of shares
Cannoli L.P. Part right to 75–100% of surplus assets
Beach UK Holdco Limited Has significant influence or control
Biosphere Topco Limited Has significant influence or control
Caelus Topco Ltd Has significant influence or control
Caelus Midco Ltd Owns 75–100% of shares
Freyja Holdco Ltd Has significant influence or control
Frigg Holdco Ltd Has significant influence or control
Iris Master Holdco Limited Has significant influence or control
Iris Holdco Limited Owns 75–100% of shares
Mosselen Holdco Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 23 December 2025 | Group of companies' accounts | 29 March 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 29 August 2025 | Termination of appointment of a secretary | |||
| 29 August 2025 | Appointment of a secretary |
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