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The Archipelago Collective Ltd
16594567
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 16 2 Linford Street, London, SW8 4AB
Incorporated 21/07/2025
Compliance
Next accounts due
21/04/2027
On track
Confirmation statement
Last:
Due 03/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr Henry John Marriott
Significant control
British · England · Age 64
Unit 16, 2 Linford Street, London, SW8 4AB
Notified 21/07/2025
Mr Wilfred William John Marriott
25–50% shares
25–50% votes
Appoint directors
British · England · Age 32
Unit 16, 2 Linford Street, London, SW8 4AB
Notified 11/12/2025
Change History
status → active
2026-05-06Active
type → ltd
2026-05-06Private Limited Company
address line1 → Unit 16 2 Linford Street
2026-05-06UNIT 16
post town → London
2026-05-06LONDON
officer appointed → MARRIOTT, Henry John
2026-05-06officer appointed → MARRIOTT, Wilfred William John
2026-05-06Filing History11 filings
MA
memorandum articles
20/12/20253 pages · PDF
RESOLUTIONS
resolution
20/12/20251 page · PDF
PSC notified
notification of a person with significant control
11/12/20252 pages · PDF
Shares allotted
capital allotment shares
11/12/20254 pages · PDF
PSC changed
change to a person with significant control
11/12/20252 pages · PDF
Shares allotted
capital allotment shares
11/12/20254 pages · PDF
Shares allotted
capital allotment shares
11/12/20254 pages · PDF
Shares allotted
capital allotment shares
11/12/20254 pages · PDF
Shares allotted
capital allotment shares
11/12/20254 pages · PDF
Shares allotted
capital allotment shares
11/12/20254 pages · PDF
Incorporated
incorporation company
21/07/202512 pages · PDF