OpenCompanies

Archipelago Integrated Grc And Resilience Solutions Ltd

Company number
15598937
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Mar 2024
Dissolved
29 Sep 2026
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management

Registered office

34 Cranston Road
London
SE23 2HB

Previous names

  • Archipelago Resilience Consulting Ltd (until 2 Jun 2025)

Officers

NameRoleAppointedResigned
SAMUELS, Andrew Harry Director 27 Mar 2024
BREAR, Kevin Stuart Director 30 Mar 2024 28 Jun 2025

Control

NameNature of controlNotifiedCeased
Wislport Compliance Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
10 Sep 2024
Andrew Harry Samuels Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
27 Mar 2024
Mr Kevin Stuart Brear Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
30 Mar 2024 28 Jun 2025

Connections

Directors’ other companies

Companies at the same address

Data