ARCHMORE INFRASTRUCTURE HOLDINGS LTD
Overview
| Company Name | ARCHMORE INFRASTRUCTURE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12249859 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHMORE INFRASTRUCTURE HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARCHMORE INFRASTRUCTURE HOLDINGS LTD located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHMORE INFRASTRUCTURE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ARCHMORE INFRASTRUCTURE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for ARCHMORE INFRASTRUCTURE HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 122498590004, created on Nov 28, 2025 | 158 pages | MR01 | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 14 pages | AA | ||
Appointment of Mr Howard Michael Meaney as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sadiq Abubakar Tindiey as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Crestbridge Uk Limited as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||
Appointment of Gen Ii Fund Services (Uk) Limited as a secretary on Apr 16, 2024 | 2 pages | AP04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||
Registration of charge 122498590003, created on Mar 18, 2024 | 129 pages | MR01 | ||
Statement of capital following an allotment of shares on Dec 21, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sadiq Abubakar Tindiey as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Xue Cheryl Bai as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carol Ann Rotsey as a director on Aug 12, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 14 pages | AA | ||
Appointment of Mrs Xue Cheryl Bai as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Registration of charge 122498590002, created on Apr 06, 2023 | 118 pages | MR01 | ||
Registration of charge 122498590001, created on Apr 13, 2023 | 22 pages | MR01 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bronte Louise Somes as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Appointment of Ms Carol Ann Rotsey as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with updates | 5 pages | CS01 | ||
Redenomination of shares. Statement of capital Oct 27, 2021
| 4 pages | SH14 | ||
Who are the officers of ARCHMORE INFRASTRUCTURE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II FUND SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 195207090009 | ||||||||||
| AHMAD, Ilyas | Director | Sackville Street W1S 3DG London 8 England | England | British | 245618150001 | |||||||||
| MEANEY, Howard Michael | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 323243290001 | |||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||
| BAI, Xue Cheryl | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | Chinese | 310446350001 | |||||||||
| LOUISE SOMES, Bronte | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 263173800001 | |||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 England | England | Irish | 291535220001 | |||||||||
| TINDIEY, Sadiq Abubakar | Director | Sackville Street W1S 3DG London 8 England | England | British | 304927510001 |
Who are the persons with significant control of ARCHMORE INFRASTRUCTURE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubs Asset Management (Uk) Ltd | Oct 08, 2019 | EC2M 2QS London 5 Broadgate | No | ||||||||||
| |||||||||||||
Natures of Control
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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