Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Arca Holdco Limited
- Incorporated
- 10 October 2014 (12 years)
- Previously known as
- DE Facto 2140 Limited (until 19 January 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Gunwharf TerminalGunwharf RoadPortsmouthPO1 2LA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2025
British
Born February 1980 (46)
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 20 May 2021
British
Born May 1993 (33)
Director · Appointed 20 May 2021
Australian,British
Born January 1972 (54)
Officer history (14 former)
20 August 2025
20 August 2025
Appointed Exley, Steven James as Secretary
20 August 2025
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
20 May 2021
20 May 2021
3 February 2021
1 February 2021
8 April 2020
27 February 2019
27 February 2019
10 February 2016
Resigned Jaijee, Amrita as Secretary
17 August 2015
7 July 2015
21 January 2015
21 January 2015
21 January 2015
21 January 2015
Appointed Jaijee, Amrita as Secretary
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 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
Limited By Shares
Reg. no. 09259238
Holdings 1
Companies where Arca Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 25–50% of shares
Arca Holdco Limited This company 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 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 23 December 2025 | Full 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 | Termination of appointment of a director |
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