Arqiva Financing No 1 Limited
- Company number
- 06137924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2007
- Nature of business
- Activities of head offices
- Corporate group
- 100 Percent Broadcasting Ltd (794 companies)
Registered office
Previous names
- Banglecove Limited (until 23 Mar 2007)
- Macquarie UK Broadcast Ventures Limited (until 12 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFFY, Simon Patrick | Director | 1 Oct 2026 | |
| LONGHURST, Scott Robert James | Director | 10 Mar 2026 | 2 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arqiva Group Intermediate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Arqiva Financing No 1 Limited → Arqiva Group Intermediate Limited → Arqiva Group Parent Limited → Arqiva Broadcast Intermediate Limited → Arqiva Financing No 2 Limited → Arqiva Broadcast Parent Limited
Controls
- Arqiva Group Holdings Limited (08221064)
- Arqiva Pp Financing PLC (08556128)
Directors’ other companies
- DUFFY, Simon Patrick - Director at Arqiva Senior Finance Limited
- DUFFY, Simon Patrick - Director at Arqiva Telecoms Investment Limited
- DUFFY, Simon Patrick - Director at Arqiva Smart Metering Limited
- DUFFY, Simon Patrick - Director at Arqiva Smart Holdings Limited
- DUFFY, Simon Patrick - Director at Arqiva Smart Financing Limited
- DUFFY, Simon Patrick - Director at LW Theatres Holdings Limited
- DUFFY, Simon Patrick - Director at Arqiva Group Limited
- DUFFY, Simon Patrick - Director at Arqiva Holdings Limited
- DUFFY, Simon Patrick - Director at Arqiva Smart Parent Limited
- DUFFY, Simon Patrick - Director at LW Entertainment Holdings Limited
Companies at the same address
- Arqiva Broadcast Finance PLC (08336342)
- Arqiva Broadcast Intermediate Limited (08085710)
- Arqiva Financing No 2 Limited (06137899)
- Arqiva Financing No 3 PLC (05253998)
- Arqiva Financing PLC (08336354)
- Arqiva Group Holdings Limited (08221064)
- Arqiva Group Intermediate Limited (08126989)
- Arqiva Group Parent Limited (08085794)
- Arqiva Holdings Limited (03242381)
- Arqiva Intermediate Limited (13776518)