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Arca Bidco Limited
09259228
active
Private Limited Company
england wales
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 companiesOfficers
Mr Daniel Anderson
director · Since 20/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 12 other boards
Mr Jason David Cogley
director · Since 20/05/2021
INVESTMENT DIRECTOR
AUSTRALIAN,BRITISH · ENGLAND
Also on 23 other boards
Mr Marcus Alarik Berg
director · Since 30/09/2022
DIRECTOR
FINNISH · UNITED KINGDOM
Also on 7 other boards
Persons with Significant Control
Arca Midco Limited
75–100% shares
75–100% votes
Appoint directors
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