ARISE P&L LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewChange of details for Aif Gpp Arise Limited as a person with significant control on 2025-07-21

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02/06/252 June 2025 Confirmation statement made on 2025-05-19 with no updates

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15/05/2515 May 2025 Change of details for Aif Gpp Arise Limited as a person with significant control on 2020-04-20

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24/03/2524 March 2025 Director's details changed for Mr Venkataraman Krishnan on 2025-02-19

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20/03/2520 March 2025 Appointment of Mr Venkataraman Krishnan as a director on 2025-02-19

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13/03/2513 March 2025 Termination of appointment of Venkataramani Srivathsan as a director on 2025-02-19

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12/03/2512 March 2025 Appointment of Mr Amadou Tejan Wadda as a director on 2025-01-01

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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16/07/2416 July 2024 Group of companies' accounts made up to 2023-12-31

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05/06/245 June 2024 Director's details changed for Mr Gagan Gupta on 2021-06-02

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05/06/245 June 2024 Director's details changed for Mr Gagan Gupta on 2021-06-02

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31/05/2431 May 2024 Confirmation statement made on 2024-05-19 with no updates

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20/09/2320 September 2023 Termination of appointment of Oliver Charles Tunde Andrews as a director on 2023-05-02

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27/07/2327 July 2023 Group of companies' accounts made up to 2022-12-31

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19/06/2319 June 2023 Director's details changed for Mr Neelamani Muthukumar on 2023-05-22

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08/06/238 June 2023 Confirmation statement made on 2023-05-19 with no updates

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01/11/221 November 2022 Registered office address changed from 1811/1812 100 Bishopsgate London EC2M 1GT United Kingdom to 1820 100 Bishopsgate London EC2N 4AG on 2022-11-01

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25/09/2125 September 2021 Group of companies' accounts made up to 2020-12-31

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26/07/2126 July 2021 Termination of appointment of Linda Gaelle Essongue Mensah as a secretary on 2021-03-17

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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03/12/203 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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09/08/209 August 2020 04/08/20 STATEMENT OF CAPITAL EUR 412180146 04/08/20 STATEMENT OF CAPITAL GBP 1

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30/06/2030 June 2020 CURREXT FROM 31/12/2019 TO 31/12/2020

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM NEW ZEALAND HOUSE 80 HAYMARKET ST JAMES'S LONDON SW1Y 4TE UNITED KINGDOM

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05/06/205 June 2020 ARTICLES OF ASSOCIATION

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05/06/205 June 2020 ADOPT ARTICLES 19/02/2020

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21/04/2021 April 2020 STATEMENT BY DIRECTORS

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21/04/2021 April 2020 SOLVENCY STATEMENT DATED 19/02/20

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP ENGLAND

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17/03/2017 March 2020 DIRECTOR APPOINTED MR SAMAILA DALHAT ZUBAIRU

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17/03/2017 March 2020 PREVSHO FROM 30/09/2020 TO 31/12/2019

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17/03/2017 March 2020 DIRECTOR APPOINTED MR PAUL BEUYUKIAN

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17/03/2017 March 2020 DIRECTOR APPOINTED MR OLIVER CHARLES TUNDE ANDREWS

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17/03/2017 March 2020 DIRECTOR APPOINTED MR VENKATARAMANI SRIVATHSAN

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17/03/2017 March 2020 DIRECTOR APPOINTED MR NEELAMANI MUTHUKUMAR

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17/03/2017 March 2020 DIRECTOR APPOINTED MR GAGAN GUPTA

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17/03/2017 March 2020 DIRECTOR APPOINTED MR PAUL BEUYUKIAN

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17/03/2017 March 2020 DIRECTOR APPOINTED KIM FEJFER

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17/03/2017 March 2020 DIRECTOR APPOINTED MR FLEMMING DALGAARD

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17/03/2017 March 2020 SECRETARY APPOINTED LINDA GAELLE ESSONGUE MENSAH

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17/03/2017 March 2020 19/02/20 STATEMENT OF CAPITAL GBP 1 19/02/20 STATEMENT OF CAPITAL EUR 160750257

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOE NIELSEN

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL BEUYUKIAN

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17/03/2017 March 2020 APPOINTMENT TERMINATED, SECRETARY INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

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16/03/2016 March 2020 ADOPT ARTICLES 05/03/2019

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05/02/205 February 2020 CORPORATE SECRETARY APPOINTED INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIF GPP ARISE LIMITED

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26/09/1926 September 2019 CESSATION OF CLIFFORD CHANCE NOMINEES NO.2 LIMITED AS A PSC

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16/09/1916 September 2019 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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13/09/1913 September 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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13/09/1913 September 2019 DIRECTOR APPOINTED MR JOE NICKLAUS NIELSEN

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13/09/1913 September 2019 CURRSHO FROM 31/03/2020 TO 30/09/2019

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13/09/1913 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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12/09/1912 September 2019 COMPANY NAME CHANGED STATUSHAVEN LIMITED CERTIFICATE ISSUED ON 12/09/19

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12/09/1912 September 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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05/03/195 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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