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ARQIVA FINANCING NO 1 LIMITED

Private limited company (Ltd.) Active

Registration No.
06137924
Incorporation Date
2007-03-05
Company Type
Private limited company (Ltd.)
Address
Winchester, United Kingdom
Website
www.arqiva.com/
Source: Companies House

ARQIVA FINANCING NO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06137924, and its current status with Companies House is active. The company was incorporated on 5 March 2007 and lists its registered address as Winchester, United Kingdom. 2 shareholders are on record for ARQIVA FINANCING NO 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ARQIVA FINANCING NO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARQIVA GROUP INTERMEDIATE LIMITED, holding 100% — a majority holding — followed by ARQIVA GROUP INTERMEDIATE LIMITED at 100%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ARQIVA GROUP INTERMEDIATE LIMITED 100% Companies House
ARQIVA GROUP INTERMEDIATE LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ARQIVA FINANCING NO 1 LIMITED currently on record is Shujauddin Khan; five officers are currently on record for ARQIVA FINANCING NO 1 LIMITED, filed with Companies House.

The register reports 71 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ARQIVA FINANCING NO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SK
Shujauddin Khan ACTIVE

Appointed
2022-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Matthew Postgate ACTIVE

Appointed
2022-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Michael Osborne ACTIVE

Appointed
2024-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
James O'Halloran ACTIVE

Appointed
2024-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Carter ACTIVE

Appointed
2025-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ARQIVA FINANCING NO 1 LIMITED sits 8 levels below its ultimate parent, ARQIVA GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ARQIVA FINANCING NO 1 LIMITED is ARQIVA GROUP INTERMEDIATE LIMITED, holding 200% as filed in ARQIVA FINANCING NO 1 LIMITED's own shareholder record with Companies House. ARQIVA GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ARQIVA GROUP LIMITED
United Kingdom
ARQIVA PP FINANCING PLC
United KingdomGB 08556128

ARQIVA GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 08221064

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Frequently Asked Questions

Who owns ARQIVA FINANCING NO 1 LIMITED?

Two shareholders are currently on record for ARQIVA FINANCING NO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARQIVA GROUP INTERMEDIATE LIMITED, holding 100% — a majority holding — followed by ARQIVA GROUP INTERMEDIATE LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ARQIVA FINANCING NO 1 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARQIVA FINANCING NO 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ARQIVA FINANCING NO 1 LIMITED have on record?

2 shareholders are shown on record for ARQIVA FINANCING NO 1 LIMITED.

What is ARQIVA FINANCING NO 1 LIMITED's company registration number?

ARQIVA FINANCING NO 1 LIMITED's registration number is 06137924, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARQIVA FINANCING NO 1 LIMITED still an active company?

ARQIVA FINANCING NO 1 LIMITED's status on Companies House is listed as active.

When was ARQIVA FINANCING NO 1 LIMITED incorporated?

ARQIVA FINANCING NO 1 LIMITED was incorporated on 5 March 2007, according to Companies House.

What is ARQIVA FINANCING NO 1 LIMITED's registered address?

The registered address on file for ARQIVA FINANCING NO 1 LIMITED is Winchester, United Kingdom.

What legal structure is ARQIVA FINANCING NO 1 LIMITED registered as?

ARQIVA FINANCING NO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ARQIVA FINANCING NO 1 LIMITED?

The Director of ARQIVA FINANCING NO 1 LIMITED currently on record is Shujauddin Khan; five officers are currently on record for ARQIVA FINANCING NO 1 LIMITED, filed with Companies House. Management authority at ARQIVA FINANCING NO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARQIVA FINANCING NO 1 LIMITED have a parent company or subsidiaries?

ARQIVA FINANCING NO 1 LIMITED sits 8 levels below its ultimate parent, ARQIVA GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ARQIVA FINANCING NO 1 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARQIVA FINANCING NO 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ARQIVA FINANCING NO 1 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ARQIVA FINANCING NO 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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