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Nom

ARC Topco Limited

Adresse
1st Floor
91 - 94 Lower Marsh
London
SE1 7AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13777704 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Thilsted, Christian Leblanc Status: Active Notified: 20/01/2022 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wood, Alastair Muir Status: Active Notified: 20/01/2022 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Huntsmoor Nominees Limited Status: Ceased Notified: 02/12/2021 Ceased: 02/12/2021 Companies House Number: 00637246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hindhaugh, Molly Felicity London, England Status: Active Notified: 10/02/2025 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Stuart William London, England Status: Active Notified: 02/12/2021 Date of Birth: 05/1974 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Thilsted, Christian Leblanc London, England Status: Active Notified: 20/01/2022 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish,Canadian
    Wood, Alastair Muir London, England Status: Active Notified: 20/01/2022 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lawson, Alice Emily Hannah London, United Kingdom Status: Ceased Notified: 02/12/2021 Ceased: 07/02/2025 Date of Birth: 07/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ARC Midco Limited Status: Active Notified: 02/12/2021 Companies House Number: 13777968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wood Thilsted Nominee Limited Status: Active Notified: 24/06/2022 Companies House Number: 14194298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors