Menna Overview
Here’s a quick overview of ARCHMORE INFRASTRUCTURE HOLDINGS LTD 👀 — a London based business that started in 2019.
ARCHMORE INFRASTRUCTURE HOLDINGS LTD
- Company statusactive
- Company No12249859
- Age6 years 9 months Incorporated 8 October 2019
- Officers3
Address
8 Sackville Street, London, W1S 3DG, England
ARCHMORE INFRASTRUCTURE HOLDINGS LTD is an active company incorporated on 8 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Capital Redomination Of Shares
4 Years Ago on 15 Dec 2021
Capital Alter Shares Subdivision
4 Years Ago on 13 Dec 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 14 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II FUND SERVICES (UK) LIMITED | corporate secretary | 16 Apr 2024 | |
| AHMAD, Ilyas | director | Mar 1971 | 08 Oct 2019 |
| MEANEY, Howard Michael | director | Jul 1958 | 09 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubs Asset Management (Uk) Ltd | 08 Oct 2019 |
Related Companies
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GEN II FUND SERVICES (UK) LIMITED, AHMAD, Ilyas, MEANEY, Howard Michael, ROTSEY, Carol Ann, TINDIEY, Sadiq Abubakar are mutual persons.
GEN II FUND SERVICES (UK) LIMITED is a mutual person.
GEN II FUND SERVICES (UK) LIMITED is a mutual person.
GEN II FUND SERVICES (UK) LIMITED is a mutual person.
GEN II FUND SERVICES (UK) LIMITED is a mutual person.
GEN II FUND SERVICES (UK) LIMITED is a mutual person.
AHMAD, Ilyas, ROTSEY, Carol Ann are mutual persons.
AHMAD, Ilyas are mutual persons.
AHMAD, Ilyas, TINDIEY, Sadiq Abubakar are mutual persons.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
CRESTBRIDGE UK LIMITED is a mutual person.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
BGF4 (BARDON) LLP
GEN II FUND SERVICES (UK) LIMITED is a mutual person.
COLMORE SQUARE LLP
GEN II FUND SERVICES (UK) LIMITED is a mutual person.
BRANDLING INDEPENDENT SERVICES LIMITED
MEANEY, Howard Michael are mutual persons.
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Here’s a quick overview of ARCHMORE INFRASTRUCTURE HOLDINGS LTD 👀 — a London based business that started in 2019.