ARCHAX NOMINEES LTD is a business entity registered at Companies House, UK, with entity identifier is 12447597. The registration start date is February 6, 2020. The current status is Active.
Company Number | 12447597 |
Company Name | ARCHAX NOMINEES LTD |
Registered Address |
10th Floor 5 Churchill Place London E14 5HU England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2020-02-06 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 29 |
Account Ref Month | 2 |
Accounts Due Date | 2021-11-06 |
Returns Due Date | 2021-03-06 |
Confirmation Statement Due Date | 2021-03-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
10TH FLOOR 5 CHURCHILL PLACE |
Post Town | LONDON |
Post Code | E14 5HU |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
65 LORD KENSINGTON HOUSE LIMITED | 10th Floor, 240 Blackfriars Road, London, SE1 8NW, England |
BELMONT GREEN FUNDING 6 LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
FINCO LP | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
GEMGARTO 2021-1 PARENT LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
STERLING FINCO LP | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
BAROSSA MORTGAGE FUNDING NO.1 LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
SOUTHAMPTON ROW SECURITIES 1 HOLDINGS LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
SOUTHAMPTON ROW SECURITIES 1 PLC | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
ATHENA SPV HOLDINGS LIMITED | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
ATHENA SPV PLC | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CSC CORPORATE SERVICES (UK) LIMITED | Secretary (Active) | 10th Floor, 5 Churchill Place, London, England, E14 5HU | / 6 February 2020 |
/ |
|
BENNETT, Paul Douglas | Director (Active) | 5 Churchill Place, 10th Floor, London, England, E14 5HU | June 1975 / 13 June 2022 |
British / England |
Cfo |
ARCHAX LTD | Director (Active) | One, Old Jewry, London, England, EC2R 8DN | / 6 April 2020 |
/ |
|
NASATO, Lara | Director (Resigned) | Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ | March 1984 / 6 February 2020 |
Italian / England |
Director |
POLLARD, Matthew James | Director (Resigned) | Rees Pollock, 35 New Bridge Street, London, England, EC4V 6BW | July 1982 / 6 April 2020 |
British / England |
Accountant |
CSC DIRECTORS (NO.1) LIMITED | Director (Resigned) | Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ | / 6 February 2020 |
/ |
|
CSC DIRECTORS (NO.2) LIMITED | Director (Resigned) | Level 37, 25 Canada Square, London, United Kingdom, E14 5LQ | / 6 February 2020 |
/ |
Post Town | LONDON |
Post Code | E14 5HU |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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