Arcgroup Spv 1 Ltd
- Company number
- 16188940
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Jan 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Blackarc Group Ltd (2 companies)
Registered office
Previous names
- Document Preparation Business Limited (until 29 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Nuala Martine | Director | 16 Jan 2025 | 22 May 2025 |
| BLACKARC GROUP LTD | Corporate-Director | 22 May 2025 | |
| CHUNGA, Wallace | Director | 22 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 16 Jan 2025 | 22 May 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2025 | 22 May 2025 |
| Blackarc Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2025 |
Connections
Owned by
Arcgroup Spv 1 Ltd → Blackarc Group Ltd
Controls
- Wellington Wallace Renewables Ltd (17326984)
Directors’ other companies
- CHUNGA, Wallace - Director at Blackarc Group Ltd
Companies at the same address
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- Aeon Nexus Property Management Ltd (15600932)
- AJP Carpentry Limited (15272094)
- All Incompass Limited (15609837)
- Blackarc Group Ltd (15473169)
- DFX Software Ltd (15926538)