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ARCHI CAPITAL LIMITED

ARCHI CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARCHI CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15965464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHI CAPITAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ARCHI CAPITAL LIMITED located?

    Registered Office Address
    5 Bolton Street
    W1J 8BA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHI CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 18, 2026

    What is the status of the latest confirmation statement for ARCHI CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for ARCHI CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Second filing for the appointment of Guram Andronikashvili as a director

    		3 pagesRP04AP01

    Termination of appointment of Marie-Helene Acchiardo as a director on May 10, 2025

    		1 pagesTM01

    Appointment of Mr Guram Andronikshvili as a director on May 08, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 11, 2025Clarification A second filed AP01 was registered on 11/09/2025

    Registered office address changed from 5 Bolton Street London W1J 9BA United Kingdom to 5 Bolton Street London W1J 8BA on Apr 16, 2025

    		1 pagesAD01

    Director's details changed for Mr Olivier Francois Eric Rouget on Jan 27, 2025

    		2 pagesCH01

    Appointment of Mr Olivier Francois Eric Rouget as a director on Jan 24, 2025

    		2 pagesAP01

    Register(s) moved to registered inspection location Third Floor 95 the Promenade Cheltenham GL50 1HH

    		1 pagesAD03

    Register inspection address has been changed to Third Floor 95 the Promenade Cheltenham GL50 1HH

    		1 pagesAD02

    Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom to 5 Bolton Street London W1J 9BA on Jan 09, 2025

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2024

    Statement of capital on Sep 18, 2024

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ARCHI CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROMENADE SECRETARIES LIMITED
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucs
    United Kingdom
    		Secretary
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucs
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04934899
    		93463350001
    ANDRONIKASHVILI, Guram
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    England
    		Director
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    England
    		MonacoBritish335623630001
    BROWNE, Eoghan
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		Director
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		MonacoIrish327297130001
    ROUGET, Olivier Francois Eric
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		Director
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		United KingdomSwiss131624410001
    ACCHIARDO, Marie-Helene
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		Director
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		FranceFrench327297120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHI CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bulat Utemuratov
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		Sep 18, 2024
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		No
    Nationality: Kazakh
    Country of Residence: Kazakhstan
    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.
    View Detailed Information on Persons with Significant Control

    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