| Company Name | Arcus A1 Investor Vehicle Llp |
|---|---|
| Company Status | Active |
| Company Number | OC414542 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 November 2016(7 years, 5 months ago) |
Directors
| LLP Designated Member Name | Arcus Infrastructure Services Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 November 2016(same day as company formation) |
| Correspondence Address | 6th Floor Aldermanbury Square London EC2V 7HR |
| LLP Designated Member Name | Arcus European Investment Manager Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 November 2016(same day as company formation) |
| Correspondence Address | 6th Floor Aldermanbury Square London EC2V 7HR |
| LLP Member Name | Stichting Depositary Apg Infrastructure Pool 2016 In Its Capacityas Depository Of Apg Infrastructure Pool 2016 (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 November 2016(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 5 months |
| Correspondence Address | 70 Oude Lindestraat Heerlen Netherlands |
| LLP Member Name | Arcus UK Gp Llp In Its Capacity As General Partner For And On Behalf Of Arcus A1 Fp Lp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 November 2017(1 year after company formation) |
| Appointment Duration | 6 years, 5 months |
| Correspondence Address | 6th Floor Aldermanbury Square London EC2V 7HR |
| LLP Member Name | Arcus Aggregator Co-Invest L.P. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 November 2021(5 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Correspondence Address | 6th Floor, 1 Aldermanbury Square London EC2V 7HR |
| LLP Member Name | Arcus Infrastructure Partners Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2016(1 week, 2 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 06 July 2017) |
| Correspondence Address | 2nd Floor 6 St Andrew Street London EC4A 3AE |
| LLP Member Name | Arcus European Investment Manager Llp In Its Capacity As General Partner For An On Behalf Of Arcus A1 Fp Lp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2016(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 28 November 2017) |
| Correspondence Address | 2nd Floor 6 St Andrew Street London EC4A 3AE |
| LLP Designated Member Name | Arcus UK Gp Llp In Its Capacity As General Partner For And On Behalf Of Arcus A1 Co-Invest Lp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2017(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 08 November 2021) |
| Correspondence Address | 2nd Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | 6th Floor 1 Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 16 September 2022 | Full accounts made up to 31 December 2021 (16 pages) |
|---|---|
| 16 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 15 September 2022 | Member's details changed for Arcus Uk Gp Llp in Its Capacity as General Partner for and on Behalf of Arcus a1 Fp Lp on 2 September 2022 (1 page) |
| 15 September 2022 | Member's details changed for Arcus Infrastructure Services Llp on 2 September 2022 (2 pages) |
| 15 September 2022 | Member's details changed for Arcus European Investment Manager Llp on 2 September 2022 (2 pages) |
| 5 April 2022 | Appointment of Arcus Aggregator Co-Invest L.P. as a member on 8 November 2021 (2 pages) |
| 5 April 2022 | Termination of appointment of Arcus Uk Gp Llp in Its Capacity as General Partner for and on Behalf of Arcus a1 Co-Invest Lp as a member on 8 November 2021 (1 page) |
| 1 October 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 28 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 25 September 2020 | Full accounts made up to 31 December 2019 (15 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 20 December 2019 | Registered office address changed from 2nd Floor 6 st. Andrew Street London EC4A 3AE to 6th Floor 1 Aldermanbury Square London EC2V 7HR on 20 December 2019 (1 page) |
| 15 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 17 September 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 21 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 26 October 2018 | Notification of a person with significant control statement (2 pages) |
| 7 August 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 30 May 2018 | Termination of appointment of Arcus European Investment Manager Llp in Its Capacity as General Partner for an on Behalf of Arcus a1 Fp Lp as a member on 28 November 2017 (1 page) |
| 30 May 2018 | Appointment of Arcus Uk Gp Llp in Its Capacity as General Partner for and on Behalf of Arcus a1 Fp Lp as a member on 28 November 2017 (2 pages) |
| 16 November 2017 | Cessation of Arcus European Infrastructure Fund Gp Llp as a person with significant control on 18 November 2016 (1 page) |
| 16 November 2017 | Cessation of Arcus European Infrastructure Fund Gp Llp as a person with significant control on 18 November 2016 (1 page) |
| 16 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 August 2017 | Member's details changed for Arcus European Infrastructure Fund Gp Llp in Its Capacity as General Partner for an on Behalf of Arcus a1 Fp Lp on 17 July 2017 (1 page) |
| 8 August 2017 | Member's details changed for Arcus European Infrastructure Fund Gp Llp in Its Capacity as General Partner for an on Behalf of Arcus a1 Fp Lp on 17 July 2017 (1 page) |
| 7 August 2017 | Member's details changed for Arcus European Infrastructure Fund Gp Llp on 17 July 2017 (1 page) |
| 7 August 2017 | Member's details changed for Arcus European Infrastructure Fund Gp Llp on 17 July 2017 (1 page) |
| 3 August 2017 | Termination of appointment of Arcus Infrastructure Partners Llp as a member on 6 July 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Arcus Infrastructure Partners Llp as a member on 6 July 2017 (2 pages) |
| 19 July 2017 | Appointment of Arcus Uk Gp Llp in Its Capacity as General Partner for and on Behalf of Arcus Al Co-Invest Lp as a member on 6 July 2017 (3 pages) |
| 19 July 2017 | Appointment of Arcus Uk Gp Llp in Its Capacity as General Partner for and on Behalf of Arcus Al Co-Invest Lp as a member on 6 July 2017 (3 pages) |
| 9 December 2016 | Appointment of Arcus European Infrastructure Fund Gp Llp in Its Capacity as General Partner for an on Behalf of Arcus a1 Fp Lp as a member on 18 November 2016 (3 pages) |
| 9 December 2016 | Appointment of Arcus Infrastructure Partners Llp as a member on 18 November 2016 (3 pages) |
| 9 December 2016 | Appointment of Arcus Infrastructure Partners Llp as a member on 18 November 2016 (3 pages) |
| 9 December 2016 | Change of status notice (1 page) |
| 9 December 2016 | Appointment of Arcus European Infrastructure Fund Gp Llp in Its Capacity as General Partner for an on Behalf of Arcus a1 Fp Lp as a member on 18 November 2016 (3 pages) |
| 9 December 2016 | Change of status notice (1 page) |
| 9 December 2016 | Appointment of Stichting Depositary Apg Infrastructure Pool 2016 in Its Capacityas Depository of Apg Infrastructure Pool 2016 as a member on 18 November 2016 (3 pages) |
| 9 December 2016 | Appointment of Stichting Depositary Apg Infrastructure Pool 2016 in Its Capacityas Depository of Apg Infrastructure Pool 2016 as a member on 18 November 2016 (3 pages) |
| 24 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 24 November 2016 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 9 November 2016 | Incorporation of a limited liability partnership (23 pages) |
| 9 November 2016 | Incorporation of a limited liability partnership (23 pages) |