Arca Bidco Limited

09259228

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

GUNWHARF TERMINAL, PORTSMOUTH, PO1 2LA

Incorporated 10/10/2014

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Anderson

director · Since 20/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 12 other boards

Mr Jason David Cogley

director · Since 20/05/2021

INVESTMENT DIRECTOR

AUSTRALIAN,BRITISH · ENGLAND · Age 54

Also on 23 other boards

Mr Marcus Alarik Berg

director · Since 30/09/2022

DIRECTOR

FINNISH · UNITED KINGDOM · Age 37

Also on 7 other boards

Elena Giorgiana Wegener

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Steven James Exley

secretary · Since 20/08/2025

Also on 5 other boards

Mr Steven James Exley

director · Since 20/08/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Arca Midco Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 20 Farringdon Street, London, EC4A 4AB

Reg: 09303875 · Companies House · Limited Liability Company

Notified 10/10/2016

Charges1 outstanding

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 18/03/2025Registered 21/03/2025

Charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS SECURITY AGENT

Created 29/03/2023Registered 31/03/2023Satisfied 21/03/2025

Charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 07/03/2019Registered 14/03/2019Satisfied 21/03/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2015Registered 30/01/2015Satisfied 15/03/2019