Arqiva Financing No 1 Limited
06137924
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 01/06/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 49
Also on 14 other boards
director · Since 17/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 23 other boards
director · Since 26/11/2024
PRIVATE EQUITY PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 45
Also on 44 other boards
director · Since 30/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 28 other boards
director · Since 27/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 49 other boards
director · Since 24/04/2025
BOARD CHAIR
BELGIAN · ENGLAND · Age 69
Also on 23 other boards
director · Since 10/03/2026
BRITISH · ENGLAND · Age 59
Also on 23 other boards
Persons with Significant Control
Arqiva Group Intermediate Limited
Crawley Court, Winchester, SO21 2QA
Reg: 08126989 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE TRUSTEE COMPANY LIMITED
DRESDNER BANK AG AS SECURITY AGENT FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES