ARCHEGON CAPITAL LLP
Active - Accounts Filed
General Information
NAME
ARCHEGON CAPITAL LLP
COMPANY NUMBER
OC386437
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E17 7HL
71 Rensburg Road
London
E17 7HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCHEGON CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHEGON CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHEGON CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2014 - Present (10 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2013 - 12/10/2014 (1 years and 3 months) Born in Feb 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/07/2013 - 12/10/2014 (1 years and 3 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
LONDON INTERNATIONAL CAPITAL LTD 09/07/2015 - 14/03/2016 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 17/03/2016 | LONDON INTERNATIONAL CAPITAL LTD (919925407) has left the board |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 08/10/2015 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Board Member LONDON INTERNATIONAL CAPITAL LTD (919925407) Appointed |
| 20/10/2014 | New Accounts filed |
| 15/10/2014 | Lemuel Jia Song Lim (917959679) has left the board |
| 15/10/2014 | Mark Joseph Minichiello (917959680) has left the board |
| 10/07/2014 | New Annual Return filed |
| 09/01/2014 | New Board Member Anthony Lui (918405359) Appointed |
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