General information

Name:

Arca Topco Ltd

Office Address:

Gunwharf Terminal Gunwharf Road PO1 2LA Portsmouth

Number: 09259238

Incorporation date: 2014-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arca Topco Limited was set up as Private Limited Company, that is registered in Gunwharf Terminal, Gunwharf Road, Portsmouth. The company's zip code PO1 2LA. This firm 's been 10 years on the local market. Its registered no. is 09259238. The firm started under the business name De Facto 2139, but for the last nine years has been on the market under the business name Arca Topco Limited. This business's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. 2022/03/26 is the last time when the company accounts were reported.

Marcus B., Daniel A., Jason C. and Andrew O. are listed as enterprise's directors and have been doing everything they can to help the company since 2022. Additionally, the managing director's responsibilities are often helped with by a secretary - Paul W., who was selected by this company in 2021.

  • Previous company's names
  • Arca Topco Limited 2015-01-19
  • De Facto 2139 Limited 2014-10-10

Company staff

Marcus B.

Role: Director

Appointed: 30 September 2022

Latest update: 16 March 2024

Paul W.

Role: Secretary

Appointed: 01 September 2021

Latest update: 16 March 2024

Daniel A.

Role: Director

Appointed: 30 May 2019

Latest update: 16 March 2024

Jason C.

Role: Director

Appointed: 30 May 2019

Latest update: 16 March 2024

Andrew O.

Role: Director

Appointed: 27 February 2019

Latest update: 16 March 2024

People with significant control

The companies that control the firm include: Basalt Infrastructure Partners Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 14-16 Bruton Place, W1J 6LX and was registered as a PSC under the registration number Oc363892. Eaglecrest Marine Bidco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Berkeley Street, W1J 8DZ and was registered as a PSC under the registration number 11903991.

Basalt Infrastructure Partners Llp
Address: 2nd Floor 14-16 Bruton Place, London, W1J 6LX, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number Oc363892
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eaglecrest Marine Bidco Limited
Address: 16 Berkeley Street, London, W1J 8DZ, United Kingdom
Legal authority Uk Companies Acts
Legal form Corporate
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 11903991
Notified on 30 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 26 March 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2023-03-25 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (47 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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