Archmore Infrastructure Holdings Ltd LONDON


Archmore Infrastructure Holdings Ltd is a private limited company that can be found at 8 Sackville Street, London W1S 3DG. Incorporated on 2019-10-08, this 4-year-old company is run by 2 directors.
Director Sadiq T., appointed on 11 October 2023. Director Ilyas A., appointed on 08 October 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-11-12 and the due date for the subsequent filing is 2023-11-26. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Archmore Infrastructure Holdings Ltd Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12249859
Date of Incorporation Tue, 8th Oct 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Sadiq T.

Position: Director

Appointed: 11 October 2023

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 14 October 2021

Ilyas A.

Position: Director

Appointed: 08 October 2019

Xue B.

Position: Director

Appointed: 20 June 2023

Resigned: 12 September 2023

Carol R.

Position: Director

Appointed: 12 September 2022

Resigned: 12 August 2023

Bronte L.

Position: Director

Appointed: 08 October 2019

Resigned: 12 September 2022

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Ubs Asset Management (Uk) Ltd from London. The abovementioned PSC is categorised as "a private limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Ubs Asset Management (Uk) Ltd

Legal authority England And Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 01546400
Notified on 8 October 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers
111364.58 EUR is the capital in company's statement on 2023/12/21
filed on: 22nd, January 2024
Free Download (3 pages)

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