Arch Private Equity Ltd
- Company number
- 08461046
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2013
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYHEW, Tracy Marie | Secretary | 25 Mar 2013 | 12 May 2014 |
| PUXON MURRAY LLP | Corporate-Secretary | 2 Jun 2015 | 3 Feb 2017 |
| CHILD & CHILD SECRETARIES LIMITED | Corporate-Secretary | 3 Feb 2017 | 22 Jan 2019 |
| BUTLAND, Neil | Director | 1 Feb 2015 | 6 Mar 2020 |
| MAYHEW, Richard Thomas | Director | 25 Mar 2013 | 1 Sep 2020 |
| FRANCIS, Simon Russell | Director | 29 Jul 2020 | 15 Jun 2022 |
| SPENCER, Keith | Secretary | 10 Dec 2019 | 1 Apr 2024 |
| COSGROVE, Alan Paul | Director | 1 Sep 2022 | |
| SMITH, Christopher Michael | Director | 23 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Butland | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 May 2020 |
| Mr Christopher Michael Smith | Significant Influence Or Control | 1 Mar 2023 | |
| Mr Richard Thomas Mayhew | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,707 | - | 0 |
| 31 Mar 2024 Dormant | £1,727,000 | - | - |
| 31 Mar 2023 | -£5,707 | - | 0 |
| 31 Mar 2022 | -£5,446 | - | 0 |
| 31 Mar 2021 | -£4,463 | - | 0 |
| 31 Mar 2020 | -£3,278 | - | 0 |
| 31 Mar 2019 | £1,039,768 | £0 | - |
| 31 Mar 2018 | £1,042,005 | £1,877 | 0 |
| 31 Mar 2017 | £1,042,245 | £1,877 | 0 |
| 31 Mar 2016 | £899,409 | £3,273 | - |
| 31 Mar 2015 Dormant | £100 | £100 | - |
| 31 Mar 2014 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- Mackenzie Russell Ltd (10877891)