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Arris Global Ltd.

01672847

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

16 GREAT QUEEN STREET, LONDON, WC2B 5AH
Incorporated 20/10/1982

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

61200
Wireless telecommunications activities
61300
Satellite telecommunications activities
61900
Other telecommunications activities

Officers

Mr Lars Ihlen

director · Since 09/01/2024

COMPANY DIRECTOR

NORWEGIAN · UNITED STATES · Age 51

Also on 3 other boards

Mr Daniel Strock Zambrano

director · Since 09/01/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 14 other boards

Philip Charles Baldock

director · Since 27/03/2026

AMERICAN · UNITED STATES · Age 50

Also on 10 other boards

Persons with Significant Control

Vantiva Sa

75–100% shares
75–100% votes
Appoint directors

10, Boulevard De Grenelle, Paris, 75015

Reg: 333 773 174 R.C.S. Paris · Registre Du Commerce Et Des Sociétés De Paris · Société Anonyme (Public Limited Company)

Notified 09/01/2024

Former PSCs

Arris International Ltd

Ceased 09/01/2024

Charges1 outstanding

Charge
outstanding

NICHOLAS BRUCE GLEN AS A TRUSTEE OF THE THOMSON PENSION FUND · PAULA CAMPBELL AS A TRUSTEE OF THE THOMSON PENSION FUND · CHRISTOPHER EXELBY AS A TRUSTEE OF THE THOMSON PENSION FUND · THE PROFESSIONAL TRUSTEE COOPERATIVE LIMITED AS A TRUSTEE OF THE THOMSON PENSION FUND

Created 29/01/2026Registered 30/01/2026
Charge
satisfied

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/10/2017Registered 06/11/2017Satisfied 08/04/2019
Charge
satisfied

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/10/2017Registered 26/10/2017Satisfied 08/04/2019
Charge
satisfied

BANK OF AMERICA, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/10/2017Registered 26/10/2017Satisfied 08/04/2019
Charge
satisfied

BANK OF AMERICA N.A

Created 30/08/2016Registered 05/09/2016Satisfied 08/04/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, IN ITS CAPACITY AS SECURITY TRUSTEE

Created 16/12/2008Registered 27/12/2008Satisfied 06/10/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 16/12/2008Registered 20/12/2008Satisfied 06/10/2010
charge
satisfied

LLANDSBANKI COMMERCIAL FINANCE

Created 12/01/2007Registered 20/01/2007Satisfied 10/12/2008
charge
satisfied

BARCLAYS BANK PLC

Created 30/08/2006Registered 20/09/2006Satisfied 03/02/2007
charge
satisfied

SOLECTRON CORPORATION

Created 11/08/2006Registered 11/08/2006Satisfied 30/10/2007
charge
satisfied

BARCLAYS BANK PLC AND BARCLAYS BANK PLC, NEW YORK BRANCH

Created 14/07/2006Registered 20/07/2006Satisfied 03/02/2007
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/2002Registered 09/07/2002Satisfied 03/02/2007
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/10/1994Registered 22/10/1994Satisfied 07/06/2006
charge
satisfied

CLOSE BROTHERS LIMITED

Created 10/08/1994Registered 15/08/1994Satisfied 18/07/1996
charge
satisfied

CITY OF BRADFORD METROPOLITAN COUNCIL

Created 15/05/1986Registered 19/05/1986Satisfied 26/06/1993
charge
satisfied

CITY OF BRADFORD METROPOLITAN COUNCIL

Created 03/12/1985Registered 06/12/1985
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/1984Registered 06/04/1984Satisfied 31/05/1996
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/1983Registered 13/09/1983