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Company Information for

ARCUS ISH LLP

1 ALDERMANBURY SQUARE, 6TH FLOOR, LONDON, EC2V 7HR,
Company Registration Number
OC343892
Limited Liability Partnership
Active

Company Overview

About Arcus Ish Llp
ARCUS ISH LLP was founded on 2009-03-10 and has its registered office in London. The organisation's status is listed as "Active". Arcus Ish Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARCUS ISH LLP
 
Legal Registered Office
1 ALDERMANBURY SQUARE
6TH FLOOR
LONDON
EC2V 7HR
Other companies in EC4A
 
Previous Names
ARCUS INFRASTRUCTURE SERVICES LLP08/04/2009
Filing Information
Company Number OC343892
Company ID Number OC343892
Date formed 2009-03-10
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 19:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCUS ISH LLP
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Company Officers of ARCUS ISH LLP

Current Directors
Officer Role Date Appointed
SIMON PHILIP GRAY
 Limited Liability Partnership (LLP) Designated Member 2009-03-10
STUART DAVID GRAY
 Limited Liability Partnership (LLP) Designated Member 2009-06-15
IAN JAMES HARDING
 Limited Liability Partnership (LLP) Designated Member 2009-03-18
MICHAEL GREGORY ALLEN
 Limited Liability Partnership (LLP) Member 2009-06-15
DANIEL ALEXANDRE MIGUEL AMARAL
 Limited Liability Partnership (LLP) Member 2009-06-15
STEFANO BRUGNOLO
 Limited Liability Partnership (LLP) Member 2017-11-01
EDWARD JACK COLBOURNE
 Limited Liability Partnership (LLP) Member 2009-06-15
COMPAGNIA FINANZIARIA IMMOBILIARE SPA
 Limited Liability Partnership (LLP) Member 2009-06-15
CHRISTOPHER CHARLES EHRKE
 Limited Liability Partnership (LLP) Member 2016-02-29
NEIL JONATHAN KRAWITZ
 Limited Liability Partnership (LLP) Member 2016-02-29
FRANCESCO NALE
 Limited Liability Partnership (LLP) Member 2009-06-15
NICOLA CATHARINE PALMER
 Limited Liability Partnership (LLP) Member 2009-03-18
ANDREW TOBY SMITH
 Limited Liability Partnership (LLP) Member 2009-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
GIANMARCO ERNESTO MARIA CREMONESI
 Limited Liability Partnership (LLP) Member 2009-03-18 2017-09-30
GRAHAM PETER WILSON MARR
 Limited Liability Partnership (LLP) Designated Member 2009-03-10 2016-07-01
LIVIO FENATI
 Limited Liability Partnership (LLP) Member 2009-03-18 2015-08-31
ANTONINO MARIA LO BIANCO
 Limited Liability Partnership (LLP) Designated Member 2009-03-10 2013-06-13
ANTONINO MARIA LO BIANCO
 Limited Liability Partnership (LLP) Member 2013-06-13 2013-06-13
DOMINIC JAMES HELMSLEY
 Limited Liability Partnership (LLP) Member 2009-06-15 2012-07-31
RICHARD MARK ALLSOPP
 Limited Liability Partnership (LLP) Member 2009-06-15 2011-12-23
CARL JOSEPH TISHLER
 Limited Liability Partnership (LLP) Member 2009-03-18 2009-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PHILIP GRAY ARCUS INFRASTRUCTURE PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2009-02-13 CURRENT 2009-02-13 Active
STUART DAVID GRAY ARCUS INFRASTRUCTURE PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2009-06-15 CURRENT 2009-02-13 Active
IAN JAMES HARDING ARCUS INFRASTRUCTURE PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2009-03-18 CURRENT 2009-02-13 Active
MICHAEL GREGORY ALLEN ARCUS INFRASTRUCTURE PARTNERS LLP Limited Liability Partnership (LLP) Member 2009-06-15 CURRENT 2009-02-13 Active
STEFANO BRUGNOLO ARCUS INFRASTRUCTURE PARTNERS LLP Limited Liability Partnership (LLP) Member 2017-11-01 CURRENT 2009-02-13 Active
EDWARD JACK COLBOURNE ARCUS INFRASTRUCTURE PARTNERS LLP Limited Liability Partnership (LLP) Member 2009-06-15 CURRENT 2009-02-13 Active
COMPAGNIA FINANZIARIA IMMOBILIARE SPA ARCUS INFRASTRUCTURE PARTNERS LLP Limited Liability Partnership (LLP) Member 2009-06-15 CURRENT 2009-02-13 Active
CHRISTOPHER CHARLES EHRKE ARCUS INFRASTRUCTURE PARTNERS LLP Limited Liability Partnership (LLP) Member 2015-07-31 CURRENT 2009-02-13 Active
NEIL JONATHAN KRAWITZ ARCUS INFRASTRUCTURE PARTNERS LLP Limited Liability Partnership (LLP) Member 2015-07-31 CURRENT 2009-02-13 Active
FRANCESCO NALE ARCUS INFRASTRUCTURE PARTNERS LLP Limited Liability Partnership (LLP) Member 2009-06-15 CURRENT 2009-02-13 Active
NICOLA CATHARINE PALMER ARCUS INFRASTRUCTURE PARTNERS LLP Limited Liability Partnership (LLP) Member 2009-03-18 CURRENT 2009-02-13 Active
ANDREW TOBY SMITH ARCUS INFRASTRUCTURE PARTNERS LLP Limited Liability Partnership (LLP) Member 2009-06-15 CURRENT 2009-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17Confirmation statement with no updates made up to 2024-09-30
2024-10-14FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-26Limited liability partnership appointment of Mr Ronak Dilipkumar Patel on 2024-09-24 as member
2024-03-21Limited liability partnership termination of member Edward Jack Colbourne on 2023-12-31
2024-01-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-16Confirmation statement with no updates made up to 2023-09-30
2023-04-21Change of registered office address for limited liability partnership from 1 Aldermanbury Square 6th Floor 1 Aldermanbury Square London EC2V 7HR England to 1 Aldermanbury Square 6th Floor London EC2V 7HR
2023-04-21Confirmation statement with no updates made up to 2022-09-30
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-05LLTM01Limited liability partnership termination of member Nicola Catharine Palmer on 2022-04-01
2022-03-09LLCS01Confirmation statement with no updates made up to 2022-03-09
2022-03-08LLAA01
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22LLCS01Confirmation statement with no updates made up to 2021-03-10
2020-09-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-01LLCS01Confirmation statement with no updates made up to 2020-03-10
2020-03-10LLAP01Limited liability partnership appointment of Mr Jordan Asher Cott on 2020-03-01 as member
2019-12-20LLAD01Change of registered office address for limited liability partnership from 2nd Floor 6 st Andew Street London EC4A 3AE to 1 Aldermanbury Square 6th Floor 1 Aldermanbury Square London EC2V 7HR
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05LLTM01Limited liability partnership termination of member Francesco Nale on 2019-06-30
2019-03-22LLCS01Confirmation statement with no updates made up to 2019-03-10
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-19LLCS01Confirmation statement with no updates made up to 2018-03-10
2017-11-01LLAP01Limited liability partnership appointment of Mr Stefano Brugnolo on 2017-11-01 as member
2017-10-02LLTM01Limited liability partnership termination of member Gianmarco Ernesto Maria Cremonesi on 2017-09-30
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06LLPAUDLLP. Resignation of auditor
2017-03-23LLCS01Confirmation statement with no updates made up to 2017-03-10
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01LLTM01Limited liability partnership termination of member Graham Peter Wilson Marr on 2016-07-01
2016-07-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN JAMES HARDING / 01/07/2016
2016-07-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 01/07/2016
2016-03-15LLAR01LLP Annual return made up to 2016-03-10
2016-02-29LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER CHARLES EHRKE
2016-02-29LLAP01LLP MEMBER APPOINTED MR NEIL JONATHAN KRAWITZ
2015-09-14LLTM01Limited liability partnership termination of member Livio Fenati on 2015-08-31
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17LLAR01LLP Annual return made up to 2015-03-10
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17LLAR01LLP Annual return made up to 2014-03-10
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27LLTM01Limited liability partnership termination of member Antonino Lo Bianco
2013-06-17LLAP01Limited liability partnership appointment of Mr Antonino Maria Lo Bianco as member
2013-06-17LLTM01Limited liability partnership termination of member Antonino Lo Bianco
2013-04-10LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / FULL / CHARGE NO 1
2013-04-10LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / FULL / CHARGE NO 2
2013-03-14LLAR01ANNUAL RETURN MADE UP TO 10/03/13
2013-03-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 04/01/2013
2013-01-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON PHILIP GRAY / 11/01/2013
2013-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART DAVID GRAY / 08/01/2013
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FRANCESCO NALE / 24/09/2012
2012-08-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER DOMINIC HELMSLEY
2012-03-19LLAR01ANNUAL RETURN MADE UP TO 10/03/12
2011-12-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD ALLSOPP
2011-06-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23LLAR01ANNUAL RETURN MADE UP TO 10/03/11
2011-03-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICOLA CATHERINE PALMER / 10/03/2011
2011-03-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW TOBY SMITH / 10/03/2011
2011-03-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC JAMES HELMSLEY / 10/03/2011
2011-03-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IAN JAMES HARDING / 10/03/2011
2011-03-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LIVIO FENATI / 10/03/2011
2011-03-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COMPAGNIA FINANZIARIA IMMOBILIARE SPA / 10/03/2011
2011-03-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD JACK COLBOURNE / 10/03/2011
2011-03-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL ALEXANDRE MIGUEL AMARAL / 10/03/2011
2011-03-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL GREGORY ALLEN / 10/03/2011
2011-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICOLA CATHERINE PALMER / 17/01/2011
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23LLAR01ANNUAL RETURN MADE UP TO 10/03/10
2010-03-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCESCO NALE / 01/03/2010
2009-10-14LLAD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 21 21 HOLBORN VIADUCT LONDON EC1A 2DY
2009-08-06LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-05LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-01LLP288aLLP MEMBER APPOINTED RICHARD MARK ALLSOPP
2009-06-25LLP288bMEMBER RESIGNED CARL TISHLER
2009-06-25LLP288aLLP MEMBER APPOINTED COMPAGNIA FINANZIARIA IMMOBILIARE SPA
2009-06-25LLP288aLLP MEMBER APPOINTED FRANCESCO NALE
2009-06-25LLP288aLLP MEMBER APPOINTED EDWARD JACK COLBOURNE
2009-06-25LLP288aLLP MEMBER APPOINTED MICHAEL GREGORY ALLEN
2009-06-25LLP288aLLP MEMBER APPOINTED ANDREW TOBY SMITH
2009-06-25LLP288aLLP MEMBER APPOINTED STUART DAVID GRAY
2009-06-25LLP288aLLP MEMBER APPOINTED DANIEL ALEXANDRE MIGUEL AMARAL
2009-06-25LLP288aLLP MEMBER APPOINTED DOMINIC JAMES HELMSLEY
2009-04-08LLP3SAME DAY NAME CHANGE CARDIFF
2009-04-08CERTNMCOMPANY NAME CHANGED ARCUS INFRASTRUCTURE SERVICES LLP CERTIFICATE ISSUED ON 08/04/09
2009-04-06LLP225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-23LLP288aLLP MEMBER APPOINTED CARL JOSEPH TISHLER
2009-03-23LLP288aLLP MEMBER APPOINTED GIANMARCO ERNESTO MARIA CREMONESI
2009-03-23LLP288aLLP MEMBER APPOINTED LIVIO FENATI
2009-03-23LLP288aLLP MEMBER APPOINTED IAN JAMES HARDING
2009-03-23LLP288aLLP MEMBER APPOINTED NICOLA CATHERINE PALMER
2009-03-10LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ARCUS ISH LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCUS ISH LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2009-07-17 Satisfied BANCO ESPIRITO SANTO DE INVESTIMENTO S.A.
PLEDGE AGRREMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED OVER THERE 2009-07-17 Satisfied BANCO ESPIRITO SANTO DE INVESTIMENTO S.A. (SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ISH LLP

Intangible Assets
Patents
We have not found any records of ARCUS ISH LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ARCUS ISH LLP
Trademarks
We have not found any records of ARCUS ISH LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCUS ISH LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ARCUS ISH LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCUS ISH LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCUS ISH LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCUS ISH LLP any grants or awards.
Ownership
    We could not find any group structure information
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