Arcadia Agri Limited

Active10608454 Private limited company
Incorporated
8 February 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Christakis Theodoulou
Accounts type
Full
Region
Greater London
Address
4th Floor
10 Eastcheap
London
EC3M 1AJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bristow, Fergus
Secretary · Appointed 4 June 2026
Director · Appointed 23 March 2023
British
Born November 1969
Director · Appointed 22 April 2021
British
Born October 1978 (48)
Officer history (7 former)
4 June 2026
Resigned Cornhill Secretaries Limited as Corporate Secretary
4 June 2026
Appointed Bristow, Fergus as Secretary
23 March 2023
Resigned Aurstad, Thorolf Peder as Director
23 March 2023
Appointed Mills, Benjamin William as Director
17 March 2023
Resigned O'Connor, David as Director
1 August 2022
Resigned Baker, Graham James as Director
1 August 2022
Appointed O'Connor, David as Director
22 April 2021
Appointed Aurstad, Thorolf Peder as Director
22 April 2021
Appointed Mills-Webb, Edward Henry as Director
29 January 2020
Resigned Byshkova, Marianna as Director
28 May 2019
Resigned Adams, Paul Henry as Director
5 September 2017
Appointed Baker, Graham James as Director
2 August 2017
Resigned Francisco, Thomas Lawther as Director
8 February 2017
Appointed Francisco, Thomas Lawther as Director
8 February 2017
Appointed Adams, Paul Henry as Director
8 February 2017
Appointed Byshkova, Marianna as Director
8 February 2017
Appointed Cornhill Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Christakis Theodoulou
Individual · Notified 22 January 2024
Has significant influence or control (as a trust)
Cypriot
Born May 1983 (43)
Former controllers (5)
13 March 2024
Ceased Jean-Luc Patrick Piazza — Has significant influence or control (as a trust)
31 January 2024
Ceased Spyros Demou Episkopou — Has significant influence or control (as a trust)
22 January 2024
Ceased John Fredriksen — Has significant influence or control (as a trust)
31 December 2023
Ceased Eirini Santhi Theocharous — Has significant influence or control (as a trust)
1 February 2019
Ceased Timothy Nicholas Scott Warren — Has significant influence or control (as a trust)

Filings 53

Show all 53 filings

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