ARCH PRIVATE EQUITY LTD
LONDON

Hellopages » Greater London » Westminster » SW1E 5BY

Company number 08461046
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017; Confirmation statement made on 25 March 2017 with updates. The most likely internet sites of ARCH PRIVATE EQUITY LTD are www.archprivateequity.co.uk, and www.arch-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Arch Private Equity Ltd is a Private Limited Company. The company registration number is 08461046. Arch Private Equity Ltd has been working since 25 March 2013. The present status of the company is Active. The registered address of Arch Private Equity Ltd is C O Child Child Nova North 11 Bressenden Place London England Sw1e 5by. . CHILD & CHILD SECRETARIES LIMITED is a Secretary of the company. BUTLAND, Neil is a Director of the company. MAYHEW, Richard Thomas is a Director of the company. Secretary MAYHEW, Tracy Marie has been resigned. Secretary PUXON MURRAY LLP has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CHILD & CHILD SECRETARIES LIMITED
Appointed Date: 03 February 2017
Director
BUTLAND, Neil
Appointed Date: 01 February 2015
54 years old
Director
MAYHEW, Richard Thomas
Appointed Date: 25 March 2013
60 years old

Resigned Directors

Secretary
MAYHEW, Tracy Marie
Resigned: 12 May 2014
Appointed Date: 25 March 2013
Secretary
PUXON MURRAY LLP
Resigned: 03 February 2017
Appointed Date: 02 June 2015

Persons With Significant Control

Mr Richard Thomas Mayhew
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Butland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCH PRIVATE EQUITY LTD Events

05 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017
Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017
28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 7,259
03 Feb 2017
Termination of appointment of Puxon Murray Llp as a secretary on 3 February 2017
...
... and 20 more events
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
05 Jun 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
05 Jun 2014
Secretary's details changed for Mrs Tracy Marie Mayhew on 5 May 2013
17 Jun 2013
Secretary's details changed for Mrs Tracy Marie Biggs on 26 March 2013
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ARCH PLASTERING & BUILDING LTD ARCH PREMIER PROPERTIES LIMITED ARCH PRODUCTIONS LIMITED ARCH PROFESSIONAL SERVICES LIMITED ARCH PROJECT LIMITED ARCH PROJECT MANAGEMENT CONSULTANTS LIMITED ARCH PROJECTS AND MANAGEMENT LIMITED