# Archmore Emerald Ltd ## Details - **Company number:** [12629327](https://find-and-update.company-information.service.gov.uk/company/12629327) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 28 May 2020 - **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 | |---|---|---|---| | SOMES, Bronte Louise | director | 28 May 2020 | 12 Sep 2022 | | BAI, Xue Cheryl | director | 20 Jun 2023 | 12 Sep 2023 | | ROTSEY, Carol Ann | director | 12 Sep 2022 | 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 | 28 May 2020 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Archmore Infrastructure Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 May 2020 | | ## Owned by Archmore Emerald Ltd → [Archmore Infrastructure Holdings Ltd](/company/12249859) → [UBS Asset Management (UK) Ltd](/company/01546400) → [UBS Asset Management Holding Ltd](/company/02251850) ## Directors' other companies - [AHMAD, Ilyas](/person/5661196) - director at [Archmore Infrastructure Holdings Ltd](/company/12249859) - [AHMAD, Ilyas](/person/5661196) - director at [GVC Holding Europe Limited](/company/12776871) - [GEN II FUND SERVICES (UK) LIMITED](/person/5661195) - corporate-secretary at [Archmore Infrastructure Holdings Ltd](/company/12249859) - [MEANEY, Howard Michael](/person/5661201) - director at [Archmore Infrastructure Holdings Ltd](/company/12249859) ## Registered address 378 companies are registered at this address - likely a registration agent.