Archus Holdco Limited
14874608
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 07/06/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 4 other boards
director · Since 07/06/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 5 other boards
director · Since 08/07/2024
INVESTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 4 other boards
director · Since 01/09/2024
EXEC AND NON-EXEC CHAIR
SCOTTISH · UNITED KINGDOM · Age 59
Also on 1 other board
Persons with Significant Control
Bgf Investment Management Limited
13-15, York Buildings, London, WC2N 6JU
Reg: 10608481 · Companies House · Limited By Shares
Notified 07/06/2023
Mr Alexander Sleeth
Scottish · United Kingdom · Age 59
101, Victoria Street, Redcliffe, BS1 6PU
Notified 16/02/2026
Ross Bradley
British · United Kingdom · Age 40
101, Victoria Street, Redcliffe, BS1 6PU
Notified 16/02/2026
Ms Anna Helen Fawcett
British · United Kingdom · Age 34
101, Victoria Street, Redcliffe, BS1 6PU
Notified 16/02/2026
Former PSCs
Shane Joseph Dineen
Ceased 07/06/2023
Charges4 outstanding
VICTORIA HEAD AS SECURITY TRUSTEE FOR THE BENEFICIARIES
BGF NOMINEES LIMITED
RICHARD DARCH (AS SECURITY TRUSTEE)
BGF NOMINEES LIMITED