Last updated: Jun 01, 2024
ARCHMORE INFRASTRUCTURE HOLDINGS LTD
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 08 Oct 2019 (5 years ago)
Share via
Summary
NameARCHMORE INFRASTRUCTURE HOLDINGS LTD
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
12249859
12249859Incorporation Date08 Oct 2019 (5 years ago) / 2660 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6420 - Activities of holding companies
Affiliates
Local connections
ARCHM***************
United Kingdom
FRANK*****************
United Kingdom
Contact details
Legal addressENGLAND, LONDON, 8 SACKVILLE STREET, W1S 3DG
Officers
Additional data
Accounts
- First accounts made up to30 Sep 2023
due by 30 Jun 2024 - Last accounts made up to30 Sep 2022
- CategoryTOTAL EXEMPTION FULL
Confirmation statement
- Next statement date12 Nov 2024
due by 26 Nov 2024 - Last statement dated12 Nov 2023
Returns
- Next returns datedue by 05 Nov 2020
Mortgages
- Charges3
- Outstanding3
Related companies by address
United Kingdom
ENGLAND, LONDON, 8 SACKVILLE STREET, W1S 3DG
WILMSLOW (NO.3) GENERAL PARTNER LIMITEDWILMSLOW (NO.3) (NOMINEE A) LIMITEDSWIFT PROPCO HOLDINGS LIMITEDTRANSOL INVESTMENTS LIMITEDZEGONA SPANISH HOLDCO LIMITEDSSHF HOLDING COMPANY 5 LIMITEDZEGONA BORROWER LIMITEDWILMSLOW (NO.3) (NOMINEE B) LIMITEDPEBBLE MILL PROPCO LIMITEDTORSION (TRITTON ROAD) DEVCO LIMITEDSWIFT NEWCO B LIMITEDSSHF HOLDING COMPANY 3 LIMITEDSPRINGSIDE (GENERAL PARTNER) LIMITEDSSHF HOLDING COMPANY 4 LIMITEDBOX+III PORTSMOUTH LIMITEDTAI INVESTMENTS LIMITEDSSHF HOLDING COMPANY 6 LIMITEDVITA (MAN 2) LIMITEDPEBBLE MILL OPCO LIMITEDZEGONA HOLDCO LIMITEDRelated companies by officers
United Kingdom
Corporate Secretary
HGIT MILTON KEYNES LIMITEDWILMSLOW (NO.3) GENERAL PARTNER LIMITEDWILMSLOW (NO.3) (NOMINEE A) LIMITEDLAKESIDE 1988 LIMITEDBROAD STREET (GENERAL PARTNER) LIMITEDTORSION (CURZON CIRCLE) DEVCO LTDHGIT EDINBURGH LIMITEDSAPPHIRE PROPERTIES (2016) LIMITEDUI 55 LUDGATE HILL LIMITEDHGIT BRISTOL LIMITEDLAPSENT LIMITEDREALTY INCOME LIMITEDUI 55 COLMORE ROW LIMITEDBROAD STREET OPCO LIMITEDKINGSWAY UK PROPCO LTDHGIT WAKEFIELD LIMITEDHSRE-TRINITY GENERAL PARTNER LIMITEDSCAPE LIVING PLCTRAVELEX ISSUERCO LIMITEDUnited Kingdom
Director
GVC HOLDING EUROPE LIMITEDKERRIA HOUSE LTDGH7 INVESTMENTS LIMITEDALDEA UK HOLDCO LIMITEDINCA ESTATES (DXB) LTDACCESSFINE LIMITEDCHISHTY 1 LIMITEDINFORUM LTDARCHMORE EMERALD LTDBORTHWICK ROAD LTDPATAK LIGHTNING LIMITEDBOBA FRENZY LTDEASTERN AVE LTDHANTTO LTDCOACH TIME TRANSPORT LTD.United Kingdom
Director
QUARRY SERVICES HOLDINGS LTDHGIT EDINBURGH LIMITEDHGIT BRISTOL LIMITEDWILMSLOW (NO.3) (NOMINEE B) LIMITEDNEW CO (BIRMINGHAM) 1 LIMITEDFSHNY (UK) LIMITEDMILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITEDHGIT WAKEFIELD LIMITEDPETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITEDNCB NO. 2 LIMITEDNEW CO (BEITH STREET) LIMITEDMILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITEDNCB NO. 1 LIMITEDPETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITEDRI SB SWINDON LIMITEDHGIT MILTON KEYNES LIMITEDTHOMAS STREET PBSA LIMITEDWILMSLOW (NO.3) (NOMINEE A) LIMITEDAUDLEY NIGHTINGALE LANE LIMITEDLIBTAI HOLDINGS (JERSEY) LIMITEDUnited Kingdom
Person with significant control
UBS TRITON GENERAL PARTNER LTDFORGE LIFE SCIENCES MASTER GP LTDUBS MC GENERAL PARTNER - UBS-PREMF LIMITEDFORGE LIFE SCIENCES NO.2 GP LTDUBS INFRASTRUCTURE FUND GP UK LTDFORGE BIO GP LTDFORGE LIFE SCIENCES GP LTDUBS C-GREFS HOLDINGS (UK) GP BLOCKER LTDFORGE LIFE SCIENCES NOMINEE 2 LTDFORGE BIO NOMINEE NO.4A LIMITEDFORGE BIO MASTER NOMINEE HOLDCO LIMITEDFORGE BIO GP 2 LTDFORGE BIO NOMINEE NO.4B LIMITEDFORGE LIFE SCIENCES NOMINEE 1 LTDFrequently asked questions
Where is ARCHMORE INFRASTRUCTURE HOLDINGS LTD's headquarters?
ARCHMORE INFRASTRUCTURE HOLDINGS LTD's headquarters is located at ENGLAND, LONDON, 8 SACKVILLE STREET, W1S 3DG
What is ARCHMORE INFRASTRUCTURE HOLDINGS LTD's industry?
ARCHMORE INFRASTRUCTURE HOLDINGS LTD is in the industry of Activities of holding companies
What year was ARCHMORE INFRASTRUCTURE HOLDINGS LTD started?
ARCHMORE INFRASTRUCTURE HOLDINGS LTD was started in 2019
Sources: Companies House
Your trusted source for business data
Socials
English, USA
English, USA