CompaniesInTheUK

ARRIVAL ELEMENTS UK LTD

Company number 12371428 ·

Dissolved

5 active / 4 ceased · persons with significant control

Arrival Luxembourg S.A.R.L.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-01
Correspondence address
8-10, Avenue De La Gare, L - 1610 Luxembourg, Luxembourg
Legal form
Societe A Responsabilite Limitee
Place registered
Registre De Commerce Et Des Societes
Registration number
B200789
Country registered
Luxembourg

Alexander Berman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-09-03
Date of birth
May 1979
Nationality
Israeli
Country of residence
Switzerland
Correspondence address
Ch. Du Pont-Noir 15, Thonex, 1226, Switzerland

Miriam Levy Turner

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-09-03
Date of birth
December 1976
Nationality
Israeli
Country of residence
Switzerland
Correspondence address
Rue Crespin 10, Geneva, 1206, Switzerland

Mr Anthony Robert Julius

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-13
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Kingsway, London, WC2B 6AH, England

Filippo Noseda

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-13
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Kingsway, London, WC2B 6AH, England

Mr Denis Sverdlov

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-14
Ceased on
2025-01-01
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2, Banbury Cross, Southam Road, Banbury, OX16 2DJ, United Kingdom

Arrival

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-23
Ceased on
2025-01-01
Correspondence address
60a, Rue Des Bruyeres, Howald, L-1274, Luxembourg
Legal form
S.A.
Place registered
Luxembourg Register Of Commerce And Companies
Registration number
B248209
Country registered
Luxembourg

Mr Gavin Ferguson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-01-13
Ceased on
2021-03-23
Date of birth
January 1976
Nationality
British
Country of residence
Guernsey
Correspondence address
Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, GY7 9BN, Guernsey

Mr Andrew Reid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-19
Ceased on
2020-01-13
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
Beaumont House, Avonmore Road, London, W14 8TS, England