Aif Gpp Arise Limited

General information

Name:

Aif Gpp Arise Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 12005992

Incorporation date: 2019-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aif Gpp Arise has been on the market for 5 years. Established under 12005992, this firm is listed as a Private Limited Company. You can reach the headquarters of this company during its opening hours under the following location: 1 Bartholomew Lane, EC2N 2AX London. The business name of the company got changed in the year 2019 to Aif Gpp Arise Limited. This business former registered name was Statusland. This firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. Aif Gpp Arise Ltd filed its account information for the period up to Fri, 31st Dec 2021. The business most recent annual confirmation statement was released on Fri, 19th May 2023.

At present, we have a single managing director in the company: Flemming D. (since 2023/07/07). The following firm had been presided over by Joe N. till 2023/07/07. As a follow-up another director, specifically Adrian L. resigned in 2019. At least one secretary in this firm is a limited company, specifically Intertrust Fiduciary Services (uk) Limited.

  • Previous company's names
  • Aif Gpp Arise Limited 2019-09-12
  • Statusland Limited 2019-05-20

Company staff

Flemming D.

Role: Director

Appointed: 07 July 2023

Latest update: 16 January 2024

Role: Corporate Secretary

Appointed: 12 September 2019

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 16 January 2024

People with significant control

The companies that control this firm include: Aif Ports & Logistics Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, EC2N 2AX and was registered as a PSC under the registration number Oc429190.

Aif Ports & Logistics Llp
Address: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc429190
Notified on 10 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert U.
Notified on 12 September 2019
Ceased on 13 October 2019
Nature of control:
1/2 or less of voting rights
Clifford Chance Nominees No.2 Limited
Address: 10 Upper Bank Street, London, E14 5JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11032322
Notified on 20 May 2019
Ceased on 12 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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