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 9 years ago on 12/06/2014 and has the registered number: 09084000. The accounts status is TOTAL EXEMPTION FULL.
ARCHIMEDES GP LTD was incorporated 9 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.
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 |
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 |