AG

AIF GPP ARISE LIMITED

Active

Company number 12005992

London, United Kingdom · Incorporated 20 May 2019

10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STATUSLAND LIMITED · 20 May 2019 – 12 September 2019

Previous registered addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom · until 21 July 2025

35 Great St. Helen's London EC3A 6AP England · until 20 April 2020

8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom · until 1 October 2019

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom · until 5 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DF
DALGAARD, Flemming
Director
7 July 2023
CF
CSC FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
12 September 2019
NJ
NIELSEN, Joe Nicklaus
Director · Resigned
12 September 2019
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
20 May 2019
LA
LEVY, Adrian Joseph Morris
Director · Resigned
20 May 2019
PD
PUDGE, David John
Director · Resigned
20 May 2019

Persons with significant control

PS
Aif Ports & Logistics Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Dormant
Accounts
2 November 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Change Corporate Secretary Company With Change Date
Officers
26 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2020 View
Legacy
Capital
16 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 March 2020 View
Legacy
Insolvency
16 March 2020 View
Capital Allotment Shares
Capital
10 March 2020 View
Resolution
Resolution
10 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2019 View
Resolution
Resolution
12 September 2019 View
Change Of Name Notice
Change Of Name
12 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Incorporation Company
Incorporation
20 May 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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