# Archmore Infrastructure Holdings Ltd ## Details - **Company number:** [12249859](https://find-and-update.company-information.service.gov.uk/company/12249859) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 8 Oct 2019 - **Registered office:** 8 SACKVILLE STREET, LONDON, W1S 3DG - **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c. - **Corporate group:** [GVC Holding Europe Limited](/group/9437) (46 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MEANEY, Howard Michael | director | 9 Jan 2025 | | | GEN II FUND SERVICES (UK) LIMITED | corporate-secretary | 16 Apr 2024 | | | AHMAD, Ilyas | director | 8 Oct 2019 | | | TINDIEY, Sadiq Abubakar | director | 11 Oct 2023 | 9 Jan 2025 | | CRESTBRIDGE UK LIMITED | corporate-secretary | 14 Oct 2021 | 16 Apr 2024 | | BAI, Xue Cheryl | director | 20 Jun 2023 | 12 Sep 2023 | | ROTSEY, Carol Ann | director | 12 Sep 2022 | 12 Aug 2023 | | LOUISE SOMES, Bronte | director | 8 Oct 2019 | 12 Sep 2022 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Ubs Asset Management (Uk) Ltd | significant-influence-or-control | 8 Oct 2019 | | ## Owned by Archmore Infrastructure Holdings Ltd → [UBS Asset Management (UK) Ltd](/company/01546400) → [UBS Asset Management Holding Ltd](/company/02251850) ## Controls - [Archmore Emerald Ltd](/company/12629327) (12629327) - [Franklin Topco Limited](/company/13549340) (13549340) ## Directors' other companies - [AHMAD, Ilyas](/person/5661196) - director at [Archmore Emerald Ltd](/company/12629327) - [AHMAD, Ilyas](/person/5661196) - director at [GVC Holding Europe Limited](/company/12776871) - [GEN II FUND SERVICES (UK) LIMITED](/person/5661195) - corporate-secretary at [Archmore Emerald Ltd](/company/12629327) - [MEANEY, Howard Michael](/person/5661201) - director at [Archmore Emerald Ltd](/company/12629327) ## Registered address 383 companies are registered at this address - likely a registration agent.