Archyield Limited

01747079

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CORPORATE HEADQUARTERS SCARSDALE PLACE, LONDON, W8 5SY

Incorporated 19/08/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Copthorne Hotels Limited

secretary · Since 05/03/2004

BRITISH

Also on 207 other boards

Copthorne Hotels Limited

director · Since 05/03/2004

BRITISH

Also on 207 other boards

Mr Eik Sheng Kwek

director · Since 11/12/2020

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 45

Also on 60 other boards

Persons with Significant Control

Diplomat Hotel Holding Limited

75–100% shares

75–100% votes

Appoint directors

Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY

Reg: 01927463 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE & AGENT AS DEFINED IN THE LOAN AGREEMENT 15/11/91

Created 23/07/1991Registered 09/08/1991Satisfied 01/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1991Registered 03/07/1991Satisfied 01/07/1995

charge

satisfied

BANQUE PARIBAS

Created 20/12/1985Registered 13/01/1986

charge

satisfied

BANQUE PARIBAS

Created 20/12/1985Registered 02/01/1986

charge

satisfied

THE SCOTTISH TOURIST BOARD

Created 06/03/1985Registered 11/03/1985Satisfied 13/10/1998

charge

satisfied

THE SCOTTISH TOURST BOARD

Created 27/02/1985Registered 11/03/1985Satisfied 13/10/1998

charge

satisfied

SCOTLAND DEVELOPMENT AGENCY

Created 26/02/1985Registered 02/03/1985

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 23/01/1985Registered 08/02/1985

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 23/01/1985Registered 05/02/1985

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 14/01/1985Registered 25/01/1985

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/1984Registered 14/02/1984

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1984Registered 07/02/1984

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/01/1984Registered 06/02/1984

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 09/01/1984Registered 04/02/1984

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 09/01/1984Registered 04/02/1984

charge

satisfied

BRITISH RAILWAYS BOARD · BRITISH TRANSPORT HOTELS LIMITED

Created 09/01/1984Registered 03/02/1984

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/1984Registered 24/01/1984

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/01/1984Registered 13/01/1984

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 09/01/1984Registered 12/01/1984