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ARJUN INFRASTRUCTURE PARTNERS LIMITED (09431213)

ARJUN INFRASTRUCTURE PARTNERS LIMITED (09431213) is an active UK company. incorporated on 10 February 2015. with registered office in Reading. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. ARJUN INFRASTRUCTURE PARTNERS LIMITED has been registered for 11 years. Current directors include TOOR, Surinder Singh, MCCALL, Catherine Jane, DELANEY, Adam Karl and 1 others.

Company Number
09431213
Status
active
Type
ltd
Incorporated
10 February 2015
Age
11 years
Address
Loddon Reach, Reading Road, Reading, RG2 9HU
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
TOOR, Surinder Singh, MCCALL, Catherine Jane, DELANEY, Adam Karl, PY, Romain
SIC Codes
66300

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Introduction
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Updated On: 21/07/2026
A

ARJUN INFRASTRUCTURE PARTNERS LIMITED

ARJUN INFRASTRUCTURE PARTNERS LIMITED is an active company incorporated on 10 February 2015 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ARJUN INFRASTRUCTURE PARTNERS LIMITED was registered 11 years ago.(SIC: 66300)

Status

active

Active since 11 years ago

Company No

09431213

LTD Company

Age

11 Years

Incorporated 10 February 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 29 March 2026 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 February 2026 (5 months ago)
Submitted on 14 February 2026 (5 months ago)

Next Due

Due by 24 February 2027
For period ending 10 February 2027
Contact
Address

Loddon Reach, Reading Road Arborfield Reading, RG2 9HU,

Timeline

19 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
Jun 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Feb 18
Funding Round
Apr 18
Director Left
Jul 19
Director Joined
Jul 19
Funding Round
Jul 19
Capital Reduction
Aug 19
Share Buyback
Aug 19
Director Joined
Dec 23
Director Left
Jul 24
Owner Exit
Sept 25
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Mar 26
4
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

HAZELWOOD, Charles John Gore

Resigned
Reading Road, ReadingRG2 9HU
Born July 1963
Director
Appointed 11 Dec 2015
Resigned 12 Mar 2026

TOOR, Surinder Singh

Active
Reading Road, ReadingRG2 9HU
Born March 1972
Director
Appointed 17 Jun 2015

TOOR, Kiran Preet Kaur

Resigned
Reading Road, Arborfield, ReadingRG2 9HU
Born July 1973
Director
Appointed 10 Feb 2015
Resigned 30 Apr 2017

BORNENS, François Yves Marie

Resigned
Reading Road, ReadingRG2 9HU
Born July 1964
Director
Appointed 11 Dec 2015
Resigned 15 Jul 2024

VALGMA, Jan Henrik Samuelsson

Resigned
Reading Road, ReadingRG2 9HU
Born July 1971
Director
Appointed 11 Dec 2015
Resigned 01 Jul 2019

MCCALL, Catherine Jane

Active
Reading Road, ReadingRG2 9HU
Born March 1984
Director
Appointed 31 Dec 2025

DELANEY, Adam Karl

Active
Reading Road, ReadingRG2 9HU
Born January 1980
Director
Appointed 31 Dec 2025

PY, Romain

Active
Reading Road, ReadingRG2 9HU
Born June 1974
Director
Appointed 14 Dec 2023

ANTOLIK, Peter Szymon

Resigned
Reading Road, ArborfieldRG2 9HU
Born December 1968
Director
Appointed 01 Jul 2019
Resigned 22 Jan 2026

Persons with significant control

3

2 Active
1 Ceased

Aip Holdings 2 Limited

Active
Reading Road, ReadingRG2 9HU

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Mar 2025

Aip Holdings Ltd

Ceased
Reading Road, ReadingRG2 9HU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Oct 2018

Mr Surinder Toor

Active
Reading Road, ReadingRG2 9HU
Born March 1972

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Group
29 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Confirmation Statement With Updates
14 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2026
AP01Appointment of Director
Cessation Of A Person With Significant Control
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 September 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
1 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Confirmation Statement With Updates
21 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Accounts With Accounts Type Group
25 October 2023
AAAnnual Accounts
Accounts With Accounts Type Group
28 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2023
CS01Confirmation Statement
Confirmation Statement With Updates
21 February 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
18 February 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
14 February 2022
AAAnnual Accounts
Accounts With Accounts Type Group
12 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
31 October 2019
AAAnnual Accounts
Auditors Resignation Company
27 September 2019
AUDAUD
Capital Return Purchase Own Shares
14 August 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 August 2019
SH06Cancellation of Shares
Capital Allotment Shares
26 July 2019
SH01Allotment of Shares
Resolution
25 July 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Accounts With Accounts Type Small
3 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
21 February 2019
AD03Change of Location of Company Records
Notification Of A Person With Significant Control
20 February 2019
PSC02Notification of Relevant Legal Entity PSC
Change Sail Address Company With New Address
20 February 2019
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
3 September 2018
AD01Change of Registered Office Address
Capital Allotment Shares
20 April 2018
SH01Allotment of Shares
Accounts With Accounts Type Audited Abridged
29 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 March 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Appoint Person Director Company With Name Date
13 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2015
AP01Appointment of Director
Change Account Reference Date Company Current Extended
17 June 2015
AA01Change of Accounting Reference Date
Incorporation Company
10 February 2015
NEWINCIncorporation