Arise P&L Limited
- Company number
- 11861554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- AIF Ports & Logistics LLP (5 companies)
Registered office
Previous names
- Statushaven Limited (until 12 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVY, Adrian Joseph Morris | Director | 5 Mar 2019 | 12 Sep 2019 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 5 Mar 2019 | 12 Sep 2019 |
| PUDGE, David John | Director | 5 Mar 2019 | 12 Sep 2019 |
| BEUYUKIAN, Paul | Director | 19 Feb 2020 | 19 Feb 2020 |
| NIELSEN, Joe Nicklaus | Director | 12 Sep 2019 | 19 Feb 2020 |
| INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 12 Sep 2019 | 19 Feb 2020 |
| MENSAH, Linda Gaelle Essongue | Secretary | 19 Feb 2020 | 17 Mar 2021 |
| BEUYUKIAN, Paul | Director | 19 Feb 2020 | 15 Apr 2021 |
| ANDREWS, Oliver Charles Tunde | Director | 19 Feb 2020 | 2 May 2023 |
| SRIVATHSAN, Venkataramani | Director | 19 Feb 2020 | 19 Feb 2025 |
| BEUYUKIAN, Paul | Director | 1 May 2025 | 15 Apr 2026 |
| ZUBAIRU, Samaila Dalhat | Director | 19 Feb 2020 | 29 Jun 2026 |
| KRISHNAN, Venkataraman | Director | 19 Feb 2025 | |
| WADDA, Amadou Tejan | Director | 1 Jan 2025 | |
| NGUER, Momar Saliou, Mr. | Director | 15 Apr 2021 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 17 Mar 2021 | |
| SHENOUDA, Sameh Nasser Shawky, Mr. | Director | 15 Mar 2021 | |
| FEJFER, Kim | Director | 19 Feb 2020 | |
| DALGAARD, Flemming | Director | 19 Feb 2020 | |
| MUTHUKUMAR, Neelamani | Director | 19 Feb 2020 | |
| GUPTA, Gagan | Director | 19 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clifford Chance Nominees No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2019 | 12 Sep 2019 |
| Aif Gpp Arise Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Sep 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 30 Sep 2019 Dormant | £1 | £1 |
Connections
Owned by
Arise P&L Limited → AIF Gpp Arise Limited → AIF Ports & Logistics LLP
Controls
- Arise P&L Africa 1 Limited (12006014)
- Arise P&L Gabon Limited (12005889)
Directors’ other companies
- CSC CLS (UK) LIMITED - Corporate-Secretary at EL Row UK Tickets Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Skillsoft U.K. Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Archroma UK, Ltd
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Gabon Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Africa 1 Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Aep-Ii Turkey I Holdco Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Seatex Rubber Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Pandox Edinburgh Castle Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at 10xreviv Ltd
- CSC CLS (UK) LIMITED - Corporate-Secretary at Global Knowledge Network Training Limited
Companies at the same address
- Arise P&L Africa 1 Limited (12006014)
- Arise P&L Gabon Limited (12005889)