Arca Topco Limited

09259238

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GUNWHARF TERMINAL, PORTSMOUTH, PO1 2LA

Incorporated 10/10/2014

Compliance

Last accounts

29/03/2025

group

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 30/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 12 other boards

Mr Jason David Cogley

director · Since 30/05/2019

INVESTMENT MANAGER

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

Persons with Significant Control

Basalt Infrastructure Partners Llp

25–50% shares

25–50% votes

2nd Floor, 14-16 Bruton Place, London, W1J 6LX

Reg: Oc363892 · Companies House · Corporate

Notified 06/04/2016

Eaglecrest Marine Bidco Limited

25–50% shares

25–50% votes

16, Berkeley Street, London, W1J 8DZ

Reg: 11903991 · Companies House Cardiff · Corporate

Notified 30/05/2019