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Companies/12005992

Aif Gpp Arise Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aif Ports & Logistics LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-10 · No cessation recorded

Source record 197012164
Show 2 ceased records
RU
Mr Robert Maersk UgglaIndividual
Voting rights: over 25%, up to 50%

Notified 2019-09-12 · Ceased 2019-10-13

Source record 197053964
Clifford Chance Nominees No.2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-20 · Ceased 2019-09-12

Source record 196878788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
FD
Flemming DalgaardCurrent director
Appointed 2023-07-07 · 3 yrs · Director
+76 others
CorpCsc Fiduciary Services UK LimitedCurrent secretary
Appointed 2019-09-12 · 7 yrs
+133 others
Show 4 historical appointments
JN
Joe NielsenResigned director
Resigned 2019-09-12 · 3 yrs · Chief Financial Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2019-05-20
DP
David PudgeResigned director
Resigned 2019-05-20 · Solicitor
AL
Adrian LevyResigned director
Resigned 2019-05-20 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active