Archmore Infrastructure Holdings Ltd
- Company number
- 12249859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GVC Holding Europe Limited (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOUISE SOMES, Bronte | Director | 8 Oct 2019 | 12 Sep 2022 |
| ROTSEY, Carol Ann | Director | 12 Sep 2022 | 12 Aug 2023 |
| BAI, Xue Cheryl | Director | 20 Jun 2023 | 12 Sep 2023 |
| CRESTBRIDGE UK LIMITED | Corporate-Secretary | 14 Oct 2021 | 16 Apr 2024 |
| TINDIEY, Sadiq Abubakar | Director | 11 Oct 2023 | 9 Jan 2025 |
| MEANEY, Howard Michael | Director | 9 Jan 2025 | |
| GEN II FUND SERVICES (UK) LIMITED | Corporate-Secretary | 16 Apr 2024 | |
| AHMAD, Ilyas | Director | 8 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ubs Asset Management (Uk) Ltd | Significant Influence Or Control | 8 Oct 2019 |
Accounts
Connections
Owned by
Archmore Infrastructure Holdings Ltd → UBS Asset Management (UK) Ltd → UBS Asset Management Holding Ltd
Controls
- Archmore Emerald Ltd (12629327)
- Franklin Topco Limited (13549340)
Directors’ other companies
- AHMAD, Ilyas - Director at Archmore Emerald Ltd
- AHMAD, Ilyas - Director at GVC Holding Europe Limited
- GEN II FUND SERVICES (UK) LIMITED - Corporate-Secretary at Archmore Emerald Ltd
- MEANEY, Howard Michael - Director at Archmore Emerald Ltd
Registered address
380 companies are registered at this address - likely a registration agent.