ARCHIMEDES PARTNERS LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
ARCHIMEDES PARTNERS LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
ARCHIMEDES PARTNERS LIMITED was incorporated 11 years ago on 08/11/2012 and has the registered number: 08286034. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARCHIMEDES PARTNERS LIMITED was incorporated 11 years ago on 08/11/2012 and has the registered number: 08286034. The accounts status is GROUP and accounts are next due on 30/09/2024.
ARCHIMEDES PARTNERS LIMITED - GRANTHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES SPARROW | Jun 1954 | British | Director | 2012-11-08 | CURRENT |
| MRS EMMA LOUISE ROYDS | Jun 1961 | British | Director | 2012-11-08 | CURRENT |
| VISCOUNT CHARLES WILLIAM HARLEY HAY KINNOULL | Dec 1962 | British | Director | 2023-05-24 | CURRENT |
| MR DAVID DEREK PATTINSON | Oct 1960 | British | Director | 2018-05-22 | CURRENT |
| MR ANDREW DAVID HUSSEY | Sep 1961 | British | Director | 2012-11-08 | CURRENT |
| MR LAURENCE JUSTIN DOWLEY | Jun 1955 | British | Director | 2022-03-30 | CURRENT |
| MRS EMILY LISA APPLE | Jan 1978 | British | Director | 2012-11-08 | CURRENT |
| MRS JENNIFER SUSAN CAROLINE DOYLE | Secretary | 2012-11-23 | CURRENT | ||
| MR WILLIAM MARR CRAWFORD HENDERSON | Feb 1969 | British | Director | 2016-05-18 UNTIL 2021-12-13 | RESIGNED |
| MR JOHN PHILIP HENRY SCHOMBERG SCOTT | Jun 1952 | British | Director | 2013-09-11 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Archimedes Partners Trustees Limited | 2022-03-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Andrew James Sparrow | 2016-04-06 | 6/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |