Arcus Tivana Investor Vehicle 1 LLP LONDON


Arcus Tivana Investor Vehicle 1 LLP started in year 2015 as Limited Liability Partnership with registration number OC398984. The Arcus Tivana Investor Vehicle 1 LLP company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2V 7HR.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Arcus Tivana Investor Vehicle 1 LLP Address / Contact

Office Address 6th Floor
Office Address2 1 Aldermanbury Square
Town London
Post code EC2V 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number OC398984
Date of Incorporation Mon, 23rd Mar 2015
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (228 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Arcus Aggregator Co-Invest L.p.

Position: Corporate LLP Member

Appointed: 08 November 2021

Psp Investments Holding Europe Ltd

Position: Corporate LLP Member

Appointed: 14 August 2017

Arcus European Investment Manager Llp

Position: Corporate LLP Designated Member

Appointed: 23 March 2015

Arcus Infratructure Services Llp

Position: Corporate LLP Designated Member

Appointed: 23 March 2015

Pspeur S.a R.l

Position: Corporate LLP Member

Appointed: 14 August 2017

Resigned: 14 August 2017

Psplux S.a R.l.

Position: Corporate LLP Member

Appointed: 14 August 2017

Resigned: 14 August 2017

Pspfinlux S.a.r.l

Position: Corporate LLP Member

Appointed: 26 June 2015

Resigned: 14 August 2017

Arcus Infrastructure Partners Llp

Position: Corporate LLP Member

Appointed: 26 June 2015

Resigned: 08 November 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Psp Investments Holding Europe Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Psp Investments Holding Europe Ltd

8th Floor 10 Bressenden Place, London, SW1E 5DH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 09736675
Notified on 14 August 2017
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts data made up to 2022-12-31
filed on: 9th, January 2024
Free Download (15 pages)

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