Company information:
Arca Topco Limited (No: 09259238)
Address: GUNWHARF TERMINAL, GUNWHARF ROAD, PORTSMOUTH, HAMPSHIRE, PO1 2LA, ENGLAND
Status: Active
Incorporated: 10-Oct-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANIEL ANDERSON ( DOB: May-1993 From: May-2019 )
Current Director: DANIEL ANDERSON ( DOB: May-1993 From: May-2019 )
Current Director: DANIEL ANDERSON ( DOB: May-1993 From: May-2019 )
Current Director: MARCUS ALARIK BERG ( DOB: Jun-1989 From: Sep-2022 )
Current Director: JASON DAVID COGLEY ( DOB: Jan-1972 From: May-2019 )
Current Director: STEVEN LOWRY ( DOB: Nov-1972 From: Apr-2024 )
Current Secretary: PAUL RICHARD WINTER ( From: Sep-2021 )
Resigned Director: MIKE ANDREW BRYAN ( From: Sep-2015 To: May-2019 )
Resigned Director: ROBERT JOHN GREGOR ( DOB: May-1969 From: Jan-2015 To: Feb-2019 )
Resigned Director: HOLT WILLIAM JOHN HANNA ( DOB: Jul-1977 From: Jan-2015 To: May-2019 )
Resigned Director: STEVEN LOWRY ( DOB: Nov-1972 From: Jan-2015 To: Sep-2022 )
Resigned Director: STEVEN LOWRY ( DOB: Nov-1972 From: Jan-2015 To: Sep-2022 )
Resigned Director: ANDREW NEIL O'HARA ( DOB: Mar-1966 From: Feb-2019 To: Apr-2024 )
Resigned Director: IHOR SHERSHUNOVYCH ( DOB: Jul-1985 From: Oct-2014 To: Jan-2015 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Oct-2014 To: Jan-2015 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Oct-2014 To: Jan-2015 )
Resigned Secretary: AMRITA JAIJEE ( From: Jan-2015 To: Feb-2016 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jul-2015 To: Aug-2021 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Oct-2014 To: Jan-2015 )
Persons of Significant Control:
Basalt Infrastructure Partners Llp, 2nd Floor 14-16 Bruton Place, London, W1J 6LX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Eaglecrest Marine Bidco Limited, 16 Berkeley Street, London, W1J 8DZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-30)