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Arqiva Intermediate Limited
13776518
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 01/12/2021
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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 · ENGLAND
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 Financing No 3 Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 05253998 · Companies House · Public Limited Company
Notified 01/12/2021