Arcus Infrastructure Partners LLP

ActiveOC343340 Limited liability partnership
Incorporated
13 February 2009 (17 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 14 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 24 September 2024
Born November 1981
LLP Member · Appointed 1 July 2022
Born November 1979
LLP Member · Appointed 1 July 2022
Born August 1981 (45)
LLP Member · Appointed 1 March 2020
Born June 1987 (39)
LLP Member · Appointed 1 November 2017
Born September 1982 (44)
LLP Member · Appointed 31 July 2015
Born April 1973 (53)
LLP Member · Appointed 31 July 2015
Born April 1978 (48)
LLP Designated Member · Appointed 15 June 2009
Born June 1973 (53)
LLP Member · Appointed 15 June 2009
Born September 1967 (59)
LLP Member · Appointed 15 June 2009
Born June 1971 (55)
LLP Member · Appointed 15 June 2009
Born August 1969 (57)
Corporate LLP Member · Appointed 15 June 2009
LLP Designated Member · Appointed 18 March 2009
Born February 1975 (51)
LLP Designated Member · Appointed 13 February 2009
Born February 1967 (59)
Officer history (11 former)
24 September 2024
Appointed Patel, Ronak Dilipkumar as LLP Member
31 December 2023
Resigned Colbourne, Edward Jack as LLP Member
1 July 2022
Appointed Chan, Jenni Pik-Shan as LLP Member
1 July 2022
Appointed Shea, John as LLP Member
1 April 2022
Resigned Palmer, Nicola Catharine as LLP Member
1 March 2020
Appointed Cott, Jordan Asher as LLP Member
30 June 2019
Resigned Nale, Francesco as LLP Member
1 November 2017
Appointed Brugnolo, Stefano as LLP Member
30 September 2017
Resigned Cremonesi, Gianmarco Ernesto Maria as LLP Member
1 July 2016
Resigned Marr, Graham Peter Wilson as LLP Designated Member
31 August 2015
Resigned Fenati, Livio as LLP Member
31 July 2015
Appointed Krawitz, Neil Jonathan, Mr. as LLP Member
31 July 2015
Appointed Ehrke, Christopher Charles as LLP Member
13 June 2013
Resigned Lo Bianco, Antonino Maria as LLP Designated Member
13 June 2013
Appointed Lo Bianco, Antonino Maria as LLP Member
13 June 2013
Resigned Lo Bianco, Antonino Maria as LLP Member
31 July 2012
Resigned Helmsley, Dominic James as LLP Member
23 December 2011
Resigned Allsopp, Richard Mark, Mr. as LLP Member
15 June 2009
Appointed Amaral, Daniel Alexandre Miguel as LLP Member
15 June 2009
Appointed Compagnia Finanziaria Immobiliare Spa as Corporate LLP Member
15 June 2009
Appointed Nale, Francesco as LLP Member
15 June 2009
Appointed Allsopp, Richard Mark, Mr. as LLP Member
15 June 2009
Appointed Colbourne, Edward Jack as LLP Member
15 June 2009
Appointed Gray, Stuart David as LLP Designated Member
15 June 2009
Appointed Allen, Michael Gregory as LLP Member
15 June 2009
Resigned Tishler, Carl Joseph as LLP Member
15 June 2009
Appointed Smith, Andrew Toby as LLP Member
15 June 2009
Appointed Helmsley, Dominic James as LLP Member
18 March 2009
Appointed Harding, Ian James as LLP Designated Member
18 March 2009
Appointed Cremonesi, Gianmarco Ernesto Maria as LLP Member
18 March 2009
Appointed Palmer, Nicola Catharine as LLP Member
18 March 2009
Appointed Fenati, Livio as LLP Member
18 March 2009
Appointed Tishler, Carl Joseph as LLP Member
13 February 2009
Appointed Lo Bianco, Antonino Maria as LLP Designated Member
13 February 2009
Appointed Marr, Graham Peter Wilson as LLP Designated Member
13 February 2009
Appointed Gray, Simon Philip as LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Arcus Infrastructure Partners LLP This company
Arcus Infrastructure Limited 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

Recent filings only. See the full history on Companies House

Show all recent filings

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