ARCHIMEDES GP LTD - LONDON


Company Profile Company Filings

Overview

ARCHIMEDES GP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ARCHIMEDES GP LTD was incorporated 10 years ago on 12/06/2014 and has the registered number: 09084000. The accounts status is TOTAL EXEMPTION FULL.

ARCHIMEDES GP LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

VERDE, 10
LONDON
SW1E 5DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY KEVIN CHALMERS Jun 1985 American Director 2017-03-20 CURRENT
MR RICHARD MARTIN HAMILTON CROFT-SHARLAND Nov 1969 British Director 2014-06-18 CURRENT
MR JAN WODZINSKI May 1991 German Director 2017-02-24 UNTIL 2018-03-23 RESIGNED
CALLUM GERALD THORNEYCROFT Feb 1981 British Director 2016-08-01 UNTIL 2017-03-20 RESIGNED
MR DAVID CLAUDE SNELGROVE Feb 1980 Australian Director 2014-06-12 UNTIL 2016-08-01 RESIGNED
MR ALEXANDER HUGH MACKENZIE Jun 1984 Canadian Director 2014-06-12 UNTIL 2017-05-02 RESIGNED
ANINDYA DUTTA Dec 1983 Indian Director 2016-08-01 UNTIL 2017-02-24 RESIGNED
MR MANISH HARSHAD DESAI Feb 1979 American Director 2014-06-12 UNTIL 2016-08-01 RESIGNED
MR MATTHEW BLAKE Feb 1986 British Director 2017-05-02 UNTIL 2019-03-25 RESIGNED
MR MATTHEW BLAKE Feb 1986 British Director 2017-05-02 UNTIL 2019-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oaktree Capital Group, Llc 2016-04-06 Los Angeles   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINNERSH TRIANGLE PROPERTY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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WBC BIRCHWOOD PARK NOMINEE 1 LIMITED WARRINGTON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WBC BIRCHWOOD PARK NOMINEE 2 LIMITED WARRINGTON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE CHINEHAM PARK NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE CHINEHAM PARK NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVIEMORE CHINEHAM GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
KINGFISHER GENERAL PARTNER LIMITED BIRMINGHAM ... SMALL 68100 - Buying and selling of own real estate
KINGFISHER NOMINEE 1 LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGFISHER NOMINEE 2 LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGFISHER CAR PARKS LIMITED BIRMINGHAM ... SMALL 68209 - Other letting and operating of own or leased real estate
WINNERSH GP LTD SWINDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AVIEMORE HILLINGTON 2013 GP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON 2013 NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE HILLINGTON 2013 NO. 2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AVIEMORE GP LTD SWINDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ARCHIMEDES GP LTD 2019-11-05 31-12-2018 £71,067 Cash £77,338 equity

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