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ARCHIMEDES PARTNERS LIMITED
Person with Significant Control

ARCHIMEDES PARTNERS LIMITED: Person with Significant Control

    • Overview

    Company NameARCHIMEDES PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08286034
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARCHIMEDES PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Oct 29, 2024
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15976757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Archimedes Partners Trustees Limited
    EC3M 5JF London
    107 Fenchurch Street
    England
    		Mar 24, 2022
    EC3M 5JF London
    107 Fenchurch Street
    England
    		Yes
    Legal FormCompany Limited By Sdhares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08340247
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew James Sparrow
    EC3M 5JF London
    107 Fenchurch Street
    England
    		Apr 06, 2016
    EC3M 5JF London
    107 Fenchurch Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0