Active
Company Information for ARCUS INFRASTRUCTURE PARTNERS LLP
6TH FLOOR, 1 ALDERMANBURY SQUARE, LONDON, EC2V 7HR,
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Company Registration Number
OC343340
Limited Liability Partnership
Active |
Company Name | |
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ARCUS INFRASTRUCTURE PARTNERS LLP | |
Legal Registered Office | |
6TH FLOOR 1 ALDERMANBURY SQUARE LONDON EC2V 7HR Other companies in EC4A | |
Company Number | OC343340 | |
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Company ID Number | OC343340 | |
Date formed | 2009-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 19:33:35 |
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Officer | Role | Date Appointed |
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SIMON PHILIP GRAY |
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STUART DAVID GRAY |
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IAN JAMES HARDING |
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MICHAEL GREGORY ALLEN |
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DANIEL ALEXANDRE MIGUEL AMARAL |
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STEFANO BRUGNOLO |
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EDWARD JACK COLBOURNE |
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COMPAGNIA FINANZIARIA IMMOBILIARE SPA |
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CHRISTOPHER CHARLES EHRKE |
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NEIL JONATHAN KRAWITZ |
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FRANCESCO NALE |
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NICOLA CATHARINE PALMER |
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ANDREW TOBY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIANMARCO ERNESTO MARIA CREMONESI |
Limited Liability Partnership (LLP) Member | ||
GRAHAM PETER WILSON MARR |
Limited Liability Partnership (LLP) Designated Member | ||
LIVIO FENATI |
Limited Liability Partnership (LLP) Member | ||
ANTONINO MARIA LO BIANCO |
Limited Liability Partnership (LLP) Designated Member | ||
ANTONINO MARIA LO BIANCO |
Limited Liability Partnership (LLP) Member | ||
DOMINIC JAMES HELMSLEY |
Limited Liability Partnership (LLP) Member | ||
RICHARD MARK ALLSOPP |
Limited Liability Partnership (LLP) Member | ||
CARL JOSEPH TISHLER |
Limited Liability Partnership (LLP) Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCUS ISH LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
ARCUS ISH LLP | Limited Liability Partnership (LLP) Designated Member | 2009-06-15 | CURRENT | 2009-03-10 | Active | |
ARCUS ISH LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-18 | CURRENT | 2009-03-10 | Active | |
ARCUS ISH LLP | Limited Liability Partnership (LLP) Member | 2009-06-15 | CURRENT | 2009-03-10 | Active | |
ARCUS ISH LLP | Limited Liability Partnership (LLP) Member | 2017-11-01 | CURRENT | 2009-03-10 | Active | |
ARCUS ISH LLP | Limited Liability Partnership (LLP) Member | 2009-06-15 | CURRENT | 2009-03-10 | Active | |
ARCUS ISH LLP | Limited Liability Partnership (LLP) Member | 2009-06-15 | CURRENT | 2009-03-10 | Active | |
ARCUS ISH LLP | Limited Liability Partnership (LLP) Member | 2016-02-29 | CURRENT | 2009-03-10 | Active | |
ARCUS ISH LLP | Limited Liability Partnership (LLP) Member | 2016-02-29 | CURRENT | 2009-03-10 | Active | |
ARCUS ISH LLP | Limited Liability Partnership (LLP) Member | 2009-06-15 | CURRENT | 2009-03-10 | Active | |
ARCUS ISH LLP | Limited Liability Partnership (LLP) Member | 2009-03-18 | CURRENT | 2009-03-10 | Active | |
ARCUS ISH LLP | Limited Liability Partnership (LLP) Member | 2009-06-15 | CURRENT | 2009-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-09-30 | ||
Limited liability partnership appointment of Mr Ronak Dilipkumar Patel on 2024-09-24 as member | ||
Limited liability partnership termination of member Edward Jack Colbourne on 2023-12-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Confirmation statement with no updates made up to 2023-09-30 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Confirmation statement with no updates made up to 2022-09-30 | ||
LLTM01 | Limited liability partnership termination of member Nicola Catharine Palmer on 2022-04-01 | |
LLAA01 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLCS01 | Confirmation statement with no updates made up to 2021-03-01 | |
LLAD01 | Change of registered office address for limited liability partnership from 1 Aldermanbury Square 6th Floor 1 Aldermanbury Square London EC2V 7HR England to 6th Floor 1 Aldermanbury Square London EC2V 7HR | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2020-03-01 | |
LLAP01 | Limited liability partnership appointment of Mr Jordan Asher Cott on 2020-03-01 as member | |
LLAD01 | Change of registered office address for limited liability partnership from 2nd Floor 6 st. Andrew Street London EC4A 3AE to 1 Aldermanbury Square 6th Floor 1 Aldermanbury Square London EC2V 7HR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
LLTM01 | Limited liability partnership termination of member Francesco Nale on 2019-06-30 | |
LLCS01 | Confirmation statement with no updates made up to 2019-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-03-01 | |
LLAP01 | Limited liability partnership appointment of Mr Stefano Brugnolo on 2017-11-01 as member | |
LLTM01 | Limited liability partnership termination of member Gianmarco Ernesto Maria Cremonesi on 2017-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LLPAUD | LLP. Resignation of auditor | |
LLCS01 | Confirmation statement with no updates made up to 2017-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN JAMES HARDING / 01/07/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 01/07/2016 | |
LLTM01 | Limited liability partnership termination of member Graham Peter Wilson Marr on 2016-07-01 | |
LLAR01 | LLP Annual return made up to 2016-03-01 | |
LLTM01 | Limited liability partnership termination of member Livio Fenati on 2015-08-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LLAP01 | LLP MEMBER APPOINTED MR CHRISTOPHER CHARLES EHRKE | |
LLAP01 | LLP MEMBER APPOINTED MR NEIL JONATHAN KRAWITZ | |
LLAR01 | LLP Annual return made up to 2015-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2014-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 04/01/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 04/01/2012 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDRE MIGUEL AMARAL / 01/09/2011 | |
LLTM01 | Limited liability partnership termination of member Antonino Lo Bianco | |
LLAP01 | LLP MEMBER APPOINTED MR ANTONINO MARIA LO BIANCO | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANTONINO LO BIANCO | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / FULL / CHARGE NO 1 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / FULL / CHARGE NO 4 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / FULL / CHARGE NO 3 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / FULL / CHARGE NO 2 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/03/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 04/01/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON PHILIP GRAY / 11/01/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 08/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR FRANCESCO NALE / 24/09/2012 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DOMINIC HELMSLEY | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/03/12 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COMPAGNIA FINANZIARIA IMMOBILIARE SPA / 09/03/2012 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD ALLSOPP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NICOLA CATHERINE PALMER / 17/03/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/03/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NICOLA CATHERINE PALMER / 14/01/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / NICOLA CATHERINE PALMER / 17/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 01/03/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / FRANCESCO NALE / 01/03/2010 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
LLP288a | LLP MEMBER APPOINTED RICHARD MARK ALLSOPP | |
LLP288b | MEMBER RESIGNED CARL TISHLER | |
LLP288a | LLP MEMBER APPOINTED COMPAGNIA FINANZIARIA IMMOBILIARE SPA | |
LLP288a | LLP MEMBER APPOINTED FRANCESCO NALE | |
LLP288a | LLP MEMBER APPOINTED EDWARD JACK COLBOURNE | |
LLP288a | LLP MEMBER APPOINTED MICHAEL GREGORY ALLEN | |
LLP288a | LLP MEMBER APPOINTED ANDREW TOBY SMITH | |
LLP288a | LLP MEMBER APPOINTED STUART DAVID GRAY | |
LLP288a | LLP MEMBER APPOINTED DANIEL ALEXANDRE MIGUEL AMARAL | |
LLP288a | LLP MEMBER APPOINTED DOMINIC JAMES HELMSLEY | |
LLP225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
LLP288a | LLP MEMBER APPOINTED CARL JOSEPH TISHLER | |
LLP288a | LLP MEMBER APPOINTED GIANMARCO ERNESTO MARIA CREMONESI | |
LLP288a | LLP MEMBER APPOINTED LIVIO FENATI | |
LLP288a | LLP MEMBER APPOINTED NICOLA CATHERINE PALMER | |
LLP288a | LLP MEMBER APPOINTED IAN JAMES HARDING | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Satisfied | BANCO ESPIRITO SANTO DE INVESTIMENTO S.A. | |
SECURITY AGREEMENT | Satisfied | BANCO ESPIRITO SANTO DE INVESTIMENTO S.A. | |
PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Satisfied | BANCO ESPIRITO SANTO DE INVESTIMENTO S.A. (SECURITY AGENT) | |
SHARE PLEDGE | Satisfied | BANCO ESPIRITO SANTO DE INVESTIMENTO, S.A. FOR ITSELF AND AS SECURITY TRUSTEE FOR EACH OF THE SECURED CREDITORS (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCUS INFRASTRUCTURE PARTNERS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as ARCUS INFRASTRUCTURE PARTNERS LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |