Archimedes Partners Limited
- Company number
- 08286034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48307 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, William Marr Crawford | Director | 18 May 2016 | 13 Dec 2021 |
| SCOTT, John Philip Henry Schomberg | Director | 11 Sep 2013 | 30 Sep 2022 |
| KINNOULL, Charles William Harley Hay, Lord | Director | 24 May 2023 | |
| DOWLEY, Laurence Justin | Director | 30 Mar 2022 | |
| PATTINSON, David Derek | Director | 22 May 2018 | |
| DOYLE, Jennifer Susan Caroline | Secretary | 23 Nov 2012 | |
| SPARROW, Andrew James | Director | 8 Nov 2012 | |
| HUSSEY, Andrew David | Director | 8 Nov 2012 | |
| APPLE, Emily Lisa | Director | 8 Nov 2012 | |
| ROYDS, Emma Louise | Director | 8 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Archimedes Partners Trustees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2022 | 30 Apr 2024 |
| Mr Andrew James Sparrow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Oct 2024 |
| Archimedes Partners Eot Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
Connections
Owned by
Archimedes Partners Limited → Archimedes Partners Eot Trustees Limited
Controls
- Alpha Insurance Analysts Ltd (02915929)
- Archimedes Partners Trustees Limited (08340247)
Directors’ other companies
- APPLE, Emily Lisa - Director at Afh2 Limited
- APPLE, Emily Lisa - Director at Archimedes Partners Eot Trustees Limited
- DOWLEY, Laurence Justin - Llp-Designated-Member at Tillmouth & Tweed Salmon Fishings LLP
- HUSSEY, Andrew David - Director at Compton Family Trust Corporation Limited
- HUSSEY, Andrew David - Director at Hanford School Charitable Trust Limited
Registered address
522 companies are registered at this address - likely a registration agent.