Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Arcus Tivana Investor Vehicle 1 LLP
- Incorporated
- 23 March 2015 (11 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 101 MoorgateLondonEC2M 6SA
Officers 4 active
Officer details are public data from the Companies House register.
Arcus Aggregator Co-Invest L.P.
Corporate LLP Member · Appointed 8 November 2021
Psp Investments Holding Europe Ltd
Corporate LLP Member · Appointed 14 August 2017
Corporate LLP Designated Member · Appointed 23 March 2015
Arcus Infratructure Services LLP
Corporate LLP Designated Member · Appointed 23 March 2015
Officer history (4 former)
8 November 2021
Appointed Arcus Aggregator Co-Invest L.P. as Corporate LLP Member
8 November 2021
Resigned Arcus Infrastructure Partners LLP as Corporate LLP Member
14 August 2017
Appointed Psp Investments Holding Europe Ltd as Corporate LLP Member
14 August 2017
Appointed Pspeur S.A R.L as Corporate LLP Member
14 August 2017
Resigned Pspeur S.A R.L as Corporate LLP Member
14 August 2017
Appointed Psplux S.A R.L. as Corporate LLP Member
14 August 2017
Resigned Psplux S.A R.L. as Corporate LLP Member
14 August 2017
Resigned Pspfinlux S.A.R.L as Corporate LLP Member
26 June 2015
Appointed Pspfinlux S.A.R.L as Corporate LLP Member
26 June 2015
Appointed Arcus Infrastructure Partners LLP as Corporate LLP Member
23 March 2015
23 March 2015
Appointed Arcus Infratructure Services LLP as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 August 2017
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 09736675
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Ags Airports Group Holdings Limited Owns 75–100% of shares
Ags Airports Holdings Limited Owns 75–100% of shares
Ags Airports Investments Limited Owns 75–100% of shares
Arcus Tivana Investor Vehicle 1 LLP This company Holds 75–100% of voting rights
Labrador Investment Holdings Limited Owns 75–100% of shares
Lendlease MSG 1 (Europe) GP Limited Owns 25–50% of shares
London Container Terminal (Tilbury) Holdings Limited Owns 50–75% of shares
Otter Ports I Limited Owns 50–75% of shares
Otter Ports II Limited Owns 75–100% of shares
Otter Ports Limited Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Member's details changed | |||
| 7 May 2026 | Member's details changed | |||
| 7 May 2026 | Registered office address changed |
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