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Archmore Infrastructure Holdings Ltd

12249859

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 08/10/2019

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ilyas Ahmad

director · Since 08/10/2019

CFO

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Gen Ii Fund Services (Uk) Limited

secretary · Since 16/04/2024

BRITISH

Also on 2 other boards

Mr Howard Michael Meaney

director · Since 09/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Persons with Significant Control

Ubs Asset Management (Uk) Ltd

Significant control

5 Broadgate, London, EC2M 2QS

Reg: 01546400 · United Kingdom · Private Limited

Notified 08/10/2019

Charges4 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE (LONDON BRANCH) AS AGENT, SECURITY AGENT AND ORIGINAL FI · SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) FRANKFURT BRANCH AS ORIGINAL FINANCE PARTY · SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS ORIGINAL FINANCE PARTY · KOMMUNALKREDIT AUSTRIA AG AS ORIGINAL FINANCE PARTY · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/11/2025Registered 16/12/2025
Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE - (LONDON BRANCH) · EUROPEAN INVESTMENT BANK · SKANDINAVISKA ENSKILDA BANKEN AB (PUBL), FRANKFURT BRANCH · KOMMUNALKREDIT AUSTRIA AG · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/03/2024Registered 08/04/2024
Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE - (LONDON BRANCH) · SKANDINAVISKA ENSKILDA BANKEN AB (PUBL), FRANKFURT BRANCH · KOMMUNALKREDIT AUSTRIA AG · RAIFFEISEN BANK INTERNATIONAL AG · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/04/2023Registered 21/04/2023
Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE - (LONDON BRANCH)

Created 13/04/2023Registered 18/04/2023