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Architas Limited 22 bishopsgate , London, EC2N 4AJ

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ARCHITAS LIMITED is an active Private Limited Company, registered at Companies House under the number 02638607. ARCHITAS LIMITED was incorporated on 16 August 1991 with a registered office address based in London. ARCHITAS LIMITED has been operating for 32 year(s) and 9 month(s). According to the latest confirmation statement submitted on 9 January 2024, there is currently 27 active director(s) and activities related to the SIC Code 64205 - Activities of financial services holding companies.

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Name Change

Architas Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 9 January 2024 (4 months ago)

Next confirmation dated 9 January 2025

Due by 23 January 2025 (8 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2023

Due by 31 December 2024

Company No.

02638607

Private Limited Company with Share Capital

Incorporation

16 August 1991

Incorporated 32 year(s) and 9 month(s) ago

Size

---

Classification Change

64205 - Activities of financial services holding companies

70100 - Activities of head offices

Update Address

Registered Address

22 Bishopsgate
London
EC2N 4AJ

Country of Origin

United Kingdom

Update Active Officers (13)

ACTIVE

Mr Peter Frank Hazell
Appointed on: 21 /02 /2018 - Company Director British

ACTIVE

Mr Bertrand Poupart-Lafarge
Appointed on: 28 /03 /2013 - Company Director French

ACTIVE

Matthieu Andre
Appointed on: 26 /02 /2020 - None French

ACTIVE

Matthieu Andre
Appointed on: 26 /02 /2020 - Executive French

ACTIVE

Mr Alban, Christian, Marie, Armel, De Mailly Nesle
Appointed on: 01 /03 /2021 - Company Director French

ACTIVE

Damian Neylin
Appointed on: 01 /05 /2021 - None Irish

ACTIVE

Dorothee Stephanie Sabrine Anne Rougier
Appointed on: 01 /05 /2021 - Executive French

ACTIVE

Ldc Nominee Secretary Limited
Appointed on: 27 /05 /2021 -

ACTIVE

Mr Damian Peter Neylin
Appointed on: 01 /05 /2021 - Company Director Irish

ACTIVE

Gilbert Chahine
Appointed on: 19 /05 /2022 - Company Director French

ACTIVE

Ldc Nominee Secretary Limited
Appointed on: 27 /05 /2021 -

ACTIVE

Mr Damian Peter Neylin
Appointed on: 01 /05 /2021 - Company Director Irish

ACTIVE

Jean-Christophe Pierre Marcel Menioux
Appointed on: 06 /03 /2023 - General Secretary And Chief Financial Of French

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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