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Arqiva Smart Parent Limited
08723419
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CRAWLEY COURT, WINCHESTER, SO21 2QA
Incorporated 08/10/2013
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
61900
Other telecommunications activitiesOfficers
Mr Michael Peter Francis Osborne
director · Since 26/11/2024
PRIVATE EQUITY PROFESSIONAL
BRITISH · UNITED KINGDOM
Also on 44 other boards
Mr James Anthony O'Halloran
director · Since 30/12/2024
DIRECTOR
BRITISH · ENGLAND
Also on 28 other boards
Mr Jonathan Laurence David Carter
director · Since 27/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 49 other boards
Mr Simon Patrick Duffy
director · Since 01/10/2026
BRITISH · UNITED KINGDOM
Former
Mr Patrick Jean Victor Tillieux
director · Resigned 30/06/2026
Scott Robert James Longhurst
director · Resigned 02/10/2026
Persons with Significant Control
Arqiva Intermediate Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13776518 · England & Wales · Private Company Limited By Shares
Notified 04/12/2021
Former PSCs
Arqiva Financing No 3 Plc
Ceased 04/12/2021