Menna Overview
Here’s a quick overview of ARCHIPELAGO MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2008.
ARCHIPELAGO MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No06693966
- Age17 years 10 months Incorporated 10 September 2008
- Officers2
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
ARCHIPELAGO MANAGEMENT SERVICES LIMITED is an active company incorporated on 10 September 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 19 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 25 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Oct 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 07 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 Sep 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHATZIIOANNOU, Ioannis Yannos | director | Jan 1976 | 15 Nov 2021 |
| PULSFORD, Jeffrey Mark | director | Aug 1959 | 31 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ioannis Yannos Chatziioannou | Jan 1976 | 06 Apr 2016 |
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CHATZIIOANNOU, Ioannis Yannos are mutual persons.
CHATZIIOANNOU, Ioannis Yannos are mutual persons.
CHATZIIOANNOU, Ioannis Yannos are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
PULSFORD, Jeffrey Mark are mutual persons.
BANISTER, James Robert are mutual persons.
BANISTER, James Robert are mutual persons.
BANISTER, James Robert are mutual persons.
BANISTER, James Robert are mutual persons.
BANISTER, James Robert are mutual persons.
BANISTER, James Robert are mutual persons.
BANISTER, James Robert are mutual persons.
BANISTER, James Robert are mutual persons.
THOUBIS LTD
CHATZIIOANNOU, Ioannis Yannos are mutual persons.
ARCHIPELAGO INVESTMENT PARTNERS LLP
CHATZIIOANNOU, Ioannis Yannos, PULSFORD, Jeffrey Mark, BANISTER, James Robert are mutual persons.
7 WESTBOURNE TERRACE ROAD LIMITED
CHATZIIOANNOU, Ioannis Yannos are mutual persons.
BLOOMBRIDGE LLP
PULSFORD, Jeffrey Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ARCHIPELAGO MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2008.