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ARQIVA LIMITED
Crawley Court,
Winchester,
Hampshire,
SO21 2QA
-
active
Active - Accounts Filed - Age: 34 Year(s)
- Directors: 12
- Company No: 02487597
Buy report
ARQIVA LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ARQIVA LIMITED
Private limited with Share Capital
Active - Accounts Filed
02 April 1990
61900 Other telecommunications activities - Other telecommunications activities
Available to 24 Nov 2023. Next accounts due by 31 Mar 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Arnaud Jaguin | Director | ||
| Mr Diego Massidda | Director | ||
| Mr Andrew James MacLeod | Director | ||
| Mr David Stirton | Director | ||
| Mr Scott Robert James Longhurst | Director | ||
| Mr Maximilian Jacob Fieguth | Director | ||
| Mr Matthew Postgate | Director | ||
| Mr Paul Michael Donovan | Director | ||
| Mr Shujauddin Mohammed Khan | Director | ||
| Mrs Susana Durante Teixeira Gomes Leith-Smith | Director | ||
| Mr Sean Allan West | Director | ||
| Mr Michael William Darcey | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
14
Total Satisfied
54
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Standard Security Executed On 27 February 2013 | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Jersey Acknowledgment Executed Outside The United Kingdom Over Property Situated There | Deutsche Trustee Company Limited | OUTSTANDING | ||
| A Security Deed | Deutsche Trustee Company Limited | OUTSTANDING | ||
| Rent Deposit Deed | Celus Holdings Limited | OUTSTANDING | ||
| Legal Charge | Dresdner Bank Ag, Niederlassung Luxemburg As Security Agent For The Finance Parties | SATISFIED | ||
| A Fixed And Floating Security Document | Dresdner Bank Ag,niederlassung Luxemberg As Security Agent For The Finance Parties | SATISFIED | ||
| Debenture | Dresdner Bank Ag, London Branch , Dresdner Bank Ag, London Branch | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 23 April 2004 And | Credit Suisse First Boston (The Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 22 April 2004 And | Credit Suisse First Boston (The Security Trustee) | SATISFIED | ||
| Mortgage | Credit Suisse First Boston | SATISFIED | ||
| Debenture | Credit Suisse First Boston | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 09 October 2001 And | Chase Manhattan International Limited As Security Trustee | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 09 October 2001 And | Chase Manhattan International Limited As Security Trustee | SATISFIED | ||
| Indenture Of Mortgage | Chase Manhattan International Limited As Security Trustee For The Secured Parties On The Terms | SATISFIED | ||
| Second Debenture Made By The Company Infavour Of Chase Manhattan Internationallimited As Second Security Trustee For The Secured Parties (The "second Security Trustee") | Chase Manhattan International Limited(As Trustee For The Secured Parties On The Terms And Condi | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 23rd April 2001 | Chase Manhattan Bank Limited (As Trustee For The Secured Parties) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 23 April 2001 And | Chase Manhattan International Limited,as Trustee For The Secured Parties | SATISFIED | ||
| Indenture Made By The Mortgagor In Favour Of Chase Manhattan International Limited As Security Trustee For The Secured Parties (The "bank") | Chase Manhattan International Limited | SATISFIED | ||
| Debenture Made By The Company In Favourof Chase Manhattan International Limited As Security Trustee For The Secured Parties (The "security Trustee") | Chase Manhattan International Limitedchase Manhattan International Limited (As Trustee For The | SATISFIED | ||
| Charge Of Deposit | The Royal Bank Of Scotland PLC | OUTSTANDING | ||
| Security Deposit Deed | George David Pick Alison Jeanne Pick Carol Elizabeth Pick Ann Louise Pick And John Stephen Rich | OUTSTANDING | ||
| Debenture | Chase Manhattan International Limited (As Security Trustee) | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 20 October 1997 | Chase Manhattan International Limited(Security Trustee) | SATISFIED | ||
| A Mortgage Or Charge Executed Outside The United Kingdom And Comprising Property Situated Outside The United Kingdom | The Chase Manhattan Bank N.a. As Security Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13/5/96 | The Chase Manhattan Bank N.a., As Agent And Security Trustee | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 13th May 1996 | The Chase Manhattan Bank N.a.,as Agent And Security Trustee | SATISFIED | ||
| A Debenture Accession Agreement In Which The Chargor Acceded To A Debenture Dated 28/3/96 | The Chase Manhattan Bank, N. A. As Security Trustee For The Beneficiaries (As Defined) | SATISFIED | ||
| Rent Deposit Deed | Pine Street Investments Limited | SATISFIED | ||
| Supplemental Charge | S. G. Warburg & Co. Ltdas Security Trustee | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Limited | SATISFIED | ||
| Supplemental Charge | S.g. Warburg & Co. Limited As Trustee | SATISFIED | ||
| Trust Deed | S.g. Warburg & Co. Limited As Trustee | SATISFIED | ||
| First Supplemental Charge | S.g. Warburg & Co. Limited As Security Trustee | SATISFIED | ||
| Standard Security | S.g. Warburg & Co Ltd | SATISFIED | ||
| Standard Security | S.g. Warburg & Co Ltd | SATISFIED | ||
| Supplemental Debenture | S.g. Warburg & Co. Limited | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Ltd | SATISFIED | ||
| Standard Security | S.g. Warburg & Co. Ltd | SATISFIED | ||
| Guarantee | Sg Warburg & Co Ltd | SATISFIED | ||
| Debenture | S.g. Warburg & Co. Ltd. | SATISFIED | ||
| Letter Of Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,300,000.00 | £44,700,000.00 | £88,600,000.00 | £12,600,000.00 | £23,000,000.00 |
| Net Worth | £2,144,100,000.00 | £2,452,900,000.00 | £2,644,100,000.00 | £2,899,800,000.00 | £3,210,300,000.00 |
| Total Current Liabilities | £1,265,700,000.00 | £1,594,700,000.00 | £1,528,400,000.00 | £1,670,100,000.00 | £1,951,800,000.00 |
| Total Current Assets | £2,419,700,000.00 | £2,953,700,000.00 | £260,300,000.00 | £158,200,000.00 | £173,500,000.00 |