Arachne Midco (UK) Limited
- Company number
- 14223680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2022
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMB, Caroline Bayantai | Director | 29 Sep 2025 | |
| PRENTICE, Giles Brian | Director | 1 Jan 2024 | |
| MORGAN, Stephan Maurice | Director | 1 Jan 2024 | |
| CROCKFORD, Thomas Leslie | Director | 1 Oct 2023 | |
| THOMPSON, Edmund Frazer | Director | 8 Jul 2022 | |
| TIMS, Michael Anthony | Director | 1 Oct 2023 | 30 Mar 2026 |
| MALCHIONE, Helena Duey | Director | 8 Jul 2022 | 1 Jan 2024 |
| COCKER, James | Director | 8 Jul 2022 | 1 Jan 2024 |
| WATSON, Irina Marsovna | Secretary | 8 Jul 2022 | 5 Jan 2023 |
| BURROW, Paul Nigel | Director | 8 Jul 2022 | 15 Nov 2022 |
| PATRICK, Thomas Spencer | Director | 8 Jul 2022 | 15 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arachne Holdco (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Directors’ other companies
- PLUMB, Caroline Bayantai - Director at Damson 28 Ltd
- PLUMB, Caroline Bayantai - Director at Amtivo Midco Limited
- PLUMB, Caroline Bayantai - Director at Amtivo Food & Packaging Limited
- PLUMB, Caroline Bayantai - Director at Amtivo Group Limited
- PLUMB, Caroline Bayantai - Director at Qaic (Packaging) Ltd
- PLUMB, Caroline Bayantai - Director at Advanced Certification Limited
- PLUMB, Caroline Bayantai - Director at Amtivo Finco Limited
- PLUMB, Caroline Bayantai - Director at Arachne Bidco (UK) Limited
- PLUMB, Caroline Bayantai - Director at British Assessment Bureau Limited
- PLUMB, Caroline Bayantai - Director at Amtivo Health & Safety Limited
Companies at the same address
- Arachne Bidco (UK) Limited (13757360)
- Arachne Holdco (UK) Limited (13753328)
- Arachne Nomineeco (UK) Limited (14240679)