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ARRIVAL UK LTD

Company number 09475811

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 November 2023

Mr Denis Sverdlov Ceased

Correspondence address
Unit 2, Banbury Cross, Southam Road, Banbury, United Kingdom, OX16 2DJ
Notified on
13 November 2023
Ceased on
17 November 2023
Date of birth
June 1978
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Arrival Ceased

Correspondence address
1 Rue Peternelchen, Howald, Luxembourg, L-2370
Notified on
23 March 2021
Ceased on
13 November 2023
Governing law
Legal form
Place registered
Luxembourg Register Of Commerce And Companies
Registration number
B248209
Incorporated in
Luxembourg
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miriam Levy Turner Ceased

Correspondence address
Rue Crespin 10, Geneva, Switzerland, 1206
Notified on
3 September 2020
Ceased on
23 March 2021
Date of birth
December 1976
Nationality
Israeli
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Alexander Berman Ceased

Correspondence address
Ch. Du Pont-Noir 15, Thonex, Switzerland, 1226
Notified on
3 September 2020
Ceased on
23 March 2021
Date of birth
May 1979
Nationality
Israeli
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Filippo Noseda Ceased

Correspondence address
70 Kingsway, London, England, WC2B 6AH
Notified on
25 May 2018
Ceased on
23 March 2021
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Anthony Robert Julius Ceased

Correspondence address
70 Kingsway, London, United Kingdom, WC2B 6AH
Notified on
25 May 2018
Ceased on
23 March 2021
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Gavin Ferguson Ceased

Correspondence address
Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, Guernsey, GY7 9BN
Notified on
25 May 2018
Ceased on
23 March 2021
Date of birth
January 1976
Nationality
British
Country of residence
Guernsey
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Denis Sverdlov Ceased

Correspondence address
91 Wimpole Street, London, England, W1G 0EF
Notified on
6 April 2016
Ceased on
25 May 2018
Date of birth
June 1978
Nationality
Russian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more