Archimi London Limited
- Company number
- 08263361
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2012
- Nature of business
- Development of building projects
Management consultancy activities other than financial management
Registered office
Previous names
- Consortium Telemachus Limited (until 29 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUGHAL, Mo | Director | 10 Jun 2024 | |
| CERRI, Benedetta | Director | 8 May 2020 | 10 Jun 2024 |
| CERRI, Marco Emilio Mario | Director | 11 May 2015 | 8 May 2020 |
| DELLA BIANCA, Luciano | Director | 22 Mar 2013 | 26 Oct 2018 |
| D'ANDREA, Marco | Director | 22 Mar 2013 | 26 Oct 2018 |
| MAGNANTI, Loris | Director | 22 Mar 2013 | 26 Oct 2018 |
| TERENZI, Davide | Director | 22 Mar 2013 | 26 Oct 2018 |
| TFO NOMINEE SERVICES LTD | Corporate-Director | 2 May 2014 | 11 May 2015 |
| TFO SPECIAL OPPORTUNITIES LLC | Corporate-Director | 22 Mar 2013 | 2 May 2014 |
| VILA FABREGAS, Pedro | Director | 22 Oct 2012 | 22 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Astrafin Advisors Llc | Ownership Of Shares 75 To 100 Percent | 10 Jun 2024 | |
| Ms Benedetta Cerri | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2020 | 10 Jun 2024 |
| Italian Ventures Ltd | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
23 Nov 2018 | 8 May 2020 |
| Mr Marco Emilio Mario Cerri | Significant Influence Or Control | 6 Apr 2016 | 8 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £63,315 | - | 0 |
| 31 Dec 2023 | £6,646 | - | 0 |
| 31 Dec 2022 | £6,646 | - | 1 |
| 31 Dec 2021 | £5,899 | - | 1 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | 0 |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | £4,775 | £30,581 | 0 |
| 31 Oct 2016 | £23,697 | £3,816 | - |
| 31 Oct 2015 | £25,836 | £1,037 | - |
| 31 Oct 2014 | £28,443 | £702 | - |
| 31 Oct 2013 | £34,501 | £1,451 | - |