Archyield Limited

Active01747079 Private limited company
Incorporated
19 August 1983 (43 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Corporate Headquarters Scarsdale Place
Kensington
London
W8 5SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2020
Also at Citynexus (UK) Limited, 125 Obs GP Limited, Canterbury Riverside Propco Limited · more companies
Singaporean
Born June 1981 (45)
Corporate Secretary · Appointed 5 March 2004
Also at Copthorne Hotel (Newcastle) Limited, Copthorne Aberdeen Limited, CDL Hotels (Chelsea) Limited · more companies
Corporate Director · Appointed 5 March 2004
Also at Copthorne Hotel (Newcastle) Limited, Copthorne Aberdeen Limited, CDL Hotels (Chelsea) Limited · more companies
Officer history (17 former)
11 December 2020
Appointed Kwek, Eik Sheng as Director
11 December 2020
Resigned Grech, Jonathon Mackenzie as Director
8 August 2018
Resigned Nigitsch, Michael as Director
24 November 2017
Appointed Nigitsch, Michael as Director
24 November 2017
Resigned Harrington, Clive Anthony as Director
7 October 2013
Appointed Grech, Jonathon Mackenzie as Director
7 October 2013
Resigned Scott, Alan George, Mr. as Director
11 October 2012
Resigned Bushnell, Adrian John as Director
11 October 2012
Appointed Scott, Alan George, Mr. as Director
13 January 2011
Appointed Harrington, Clive Anthony as Director
27 October 2006
Resigned Potter, Anthony Grahame as Director
27 October 2006
Appointed Bushnell, Adrian John as Director
5 March 2004
Resigned Thomas, David Fraser as Director
5 March 2004
Appointed Copthorne Hotels Limited as Corporate Secretary
5 March 2004
Resigned Thomas, David Fraser as Secretary
5 March 2004
Appointed Copthorne Hotels Limited as Corporate Director
6 November 2003
Appointed Thomas, David Fraser as Secretary
6 November 2003
Resigned Hodges, Simon as Secretary
31 July 2001
Resigned Hancock Cook, David Alan as Director
10 December 2000
Resigned Brown, Frederick James Arthur as Director
9 December 2000
Appointed Potter, Anthony Grahame as Director
9 December 2000
Appointed Thomas, David Fraser as Director
14 March 2000
Resigned Taylor, Peter James as Director
20 September 1999
Appointed Hodges, Simon as Secretary
2 September 1999
Resigned Hancock Cook, David Alan as Secretary
9 October 1995
Resigned Selwyn, Julian as Secretary
9 October 1995
Appointed Brown, Frederick James Arthur as Director
9 October 1995
Resigned Jackson, David as Director
9 October 1995
Appointed Hancock Cook, David Alan as Secretary
20 December 1994
Appointed Selwyn, Julian as Secretary
20 December 1994
Resigned Jackson, David as Secretary
1 July 1992
Appointed Hancock Cook, David Alan as Director
1 July 1992
Resigned Lowth, Laurence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01927463

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Millennium & Copthorne Hotels Limited
CDL HBT Cambridge City (UK) Ltd Owns 25–50% of shares
CDL HBT Cambridge City Hotel (UK) Ltd Owns 75–100% of shares
CDL HBT Investments (I) Limited Owns 25–50% of shares
CDL HBT Investments (I) Operations Limited Owns 75–100% of shares
CDL HBT Investments (I) Property Limited Owns 75–100% of shares
CDL HBT Investments (Iii) Property Limited Owns 25–50% of shares
CDL HBT Investments (IV) Property Limited Owns 25–50% of shares
CDL HBT North Ltd Owns 25–50% of shares
The Lowry Hotel Limited Owns 75–100% of shares
CDL Hreit Investments (II) Limited Owns 25–50% of shares
CDL Hreit Investments (II) Property Limited Owns 75–100% of shares
CDL Hreit Investments (IV) Property Limited Owns 75–100% of shares
Copthorne Hotel Holdings Limited Owns 75–100% of shares
Copthorne Aberdeen Limited Owns 75–100% of shares
Copthorne Hotel (Birmingham) Limited Owns 75–100% of shares
Copthorne Hotel (Cardiff) Limited Owns 75–100% of shares
Copthorne Hotel (Effingham Park) Limited Owns 75–100% of shares
Copthorne Hotel (Gatwick) Limited Owns 75–100% of shares
Copthorne Hotel (Manchester) Limited Owns 75–100% of shares
Copthorne Hotel (Merry Hill) Limited Owns 75–100% of shares
Copthorne Hotel (Merry Hill) Construction Limited Owns 75–100% of shares
Copthorne Hotel (Newcastle) Limited Owns 75–100% of shares
Copthorne Hotel (Plymouth) Limited Owns 75–100% of shares
Copthorne Hotel (Slough) Limited Owns 75–100% of shares
Copthorne Hotels Limited Owns 75–100% of shares
Copthorne (Nominees) Limited Owns 75–100% of shares
Diplomat Hotel Holding Limited Owns 75–100% of shares
Archyield Limited This company Owns 75–100% of shares
Hotel Liverpool Limited Owns 75–100% of shares
Hotel Liverpool Management Limited Owns 75–100% of shares
Kensington Unity Hotel Limited Owns 75–100% of shares
London Tara Hotel Limited Owns 75–100% of shares
M & C (CB) Limited Owns 75–100% of shares
M&C New York Finance (UK) Limited Owns 25–50% of shares
M & C (CD) Limited Owns 75–100% of shares
M & C Management Holdings Limited Owns 75–100% of shares
M&C Asia Finance (UK) Limited Owns 75–100% of shares
M&C Asia Holdings (UK) Limited Owns 75–100% of shares
M & C NZ Limited Owns 75–100% of shares
M&C Hotels Holdings Limited Owns 75–100% of shares
M & C Finance (1) Limited Owns 75–100% of shares
M&C Singapore Finance (UK) Limited Owns 75–100% of shares
M&C Singapore Holdings (UK) Limited Owns 75–100% of shares
Millennium & Copthorne (Jersey Holdings) Limited Owns 75–100% of shares
And 6 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates26 November 2025
9 October 2025Audit exemption subsidiary accounts31 December 2024
4 August 2025Other filing
4 August 2025Other filing
4 August 2025Accounts filing
Show all recent filings

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