Archus Holdco Limited
- Company number
- 14874608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2023
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Ross | Director | 19 Dec 2025 | |
| SLEETH, Alexander | Director | 1 Sep 2024 | |
| GRESTY, William Robert | Director | 8 Jul 2024 | |
| HEAD, Victoria Elaine | Director | 7 Jun 2023 | |
| DARCH, Richard, Mr. | Director | 7 Jun 2023 | 13 Feb 2026 |
| THOMAS-BLAND, Karen Ann | Director | 7 Jun 2023 | 20 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Sleeth | Ownership Of Shares 25 To 50 Percent As Trust | 16 Feb 2026 | |
| Ross Bradley | Ownership Of Shares 25 To 50 Percent As Trust | 16 Feb 2026 | |
| Ms Anna Helen Fawcett | Ownership Of Shares 25 To 50 Percent As Trust | 16 Feb 2026 | |
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2023 | |
| Shane Joseph Dineen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2023 | 7 Jun 2023 |
Accounts
| Year ended |
|---|
| 31 Jan 2025 |
| 31 Jan 2024 |
Connections
Owned by
Archus Holdco Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Archus Bidco Limited (14874867)
Directors’ other companies
- BRADLEY, Ross - Director at Archus The Future Of Healthcare Limited
- BRADLEY, Ross - Director at Archus Bidco Limited
- BRADLEY, Ross - Director at Archus Insights Limited
- BRADLEY, Ross - Director at Archus The Healthcare Infrastructure Specialist Limited
- BRADLEY, Ross - Director at Archus Limited
- GRESTY, William Robert - Director at XCD HR Limited
- GRESTY, William Robert - Director at E2e-Group Limited
- GRESTY, William Robert - Director at EVO Holdco Limited
- GRESTY, William Robert - Director at Twenty7tec Topco Ltd
- GRESTY, William Robert - Director at Kocho Group Holdings Limited
Companies at the same address
- Alchimie Limited (06588622)
- Archus Bidco Limited (14874867)
- Archus Insights Limited (14981724)
- Archus Limited (06937095)
- Archus The Future Of Healthcare Limited (14982241)
- Archus The Healthcare Infrastructure Specialist Limited (14982243)
- Bristol Fair Trade Network C.I.C. (11514026)
- Snap Analytics Ltd (07992877)
- Snap Labs Ai Ltd (16279390)
- Zing 365 Holdings Limited (11920125)