Arqiva Broadcast Parent Limited
08085823
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 14/06/2025
Due 28/06/2026
Industry
Officers
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 Intermediate Limited
Crawley Court, Crawley Court, Winchester, SO21 2QA
Reg: 13776518 · Companies House · Limited Company
Notified 04/12/2021
Former PSCs
Arqiva Financing No 3 Plc
Ceased 04/11/2021
Charges1 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED, 21 MOORFIELDS, LONDON, UNITED KINGDOM, EC2Y 9DB AS SECURITY T
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEUTSCHE TRUSTEE COMPANY LIMITED AS JUNIOR SECURITY TRUSTEE