Archus Holdco Limited
14874608
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/01/2025
group
Next accounts due
31/10/2026
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
director · Since 07/06/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 01/09/2024
EXEC AND NON-EXEC CHAIR
SCOTTISH · UNITED KINGDOM
Also on 1 other board
Former
director · Resigned 20/12/2023
director · Resigned 08/07/2024
director · Resigned 13/02/2026
director · Resigned 16/02/2026
Persons with Significant Control
Bgf Investment Management Limited
Reg: 10608481 · Companies House · Limited By Shares
Notified 07/06/2023
Mr Alexander Sleeth
Scottish · United Kingdom
Notified 16/02/2026
Ross Bradley
British · United Kingdom
Notified 16/02/2026
Ms Anna Helen Fawcett
British · United Kingdom
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
Change History
Active
Private Limited Company
101 VICTORIA STREET
REDCLIFFE
BS1 6PU