Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Archerlane
- Incorporated
- 25 July 1989 (37 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Broadwalk House5 Appold StreetLondonEC2A 2DA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
French
Born January 1974 (52)
Director · Appointed 12 August 2025
British
Born June 1973 (53)
Corporate Secretary · Appointed 1 November 2013
Director · Appointed 1 June 2011
British
Born November 1965
Officer history (18 former)
14 November 2025
14 November 2025
12 August 2025
30 May 2019
26 June 2018
6 April 2016
1 November 2013
5 April 2013
19 July 2011
19 July 2011
1 June 2011
13 May 2011
3 August 2010
3 August 2010
3 August 2010
19 January 2009
Resigned Credit Lyonnais Group Management Limited as Corporate Director
13 June 2008
24 July 2007
24 July 2007
30 June 2005
30 June 2005
4 March 2002
Appointed Credit Lyonnais Group Management Limited as Corporate Director
4 March 2002
4 March 2002
4 March 2002
5 March 1999
Resigned De Kerangal, Guy-Marie Arsene Le Gal as Director
5 March 1999
Resigned Bonnet, Gilles as Director
5 March 1999
Resigned Lecherbourg, Francoise Monique Christiane as Director
31 March 1998
24 January 1996
Resigned Ganier, Claude as Director
24 January 1996
11 May 1994
Resigned Verny, Jean-Francois as Director
11 May 1994
Appointed Bonnet, Gilles 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 Company Limited By Shares
Reg. no. 02182651
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Archerlane This company Owns 75–100% of shares
Credit Agricole Cib Marine Leasing Holdings Limited Owns 75–100% of shares
Everest Leasing Company Limited Owns 75–100% of shares
Matterhorn Leasing Company Limited Owns 75–100% of shares
S32 Leasing Company Ltd Owns 75–100% of shares
Credit Agricole Cib Trustees Limited Owns 75–100% of shares
Monceau Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 28 April 2026 | Secretary's details changed | |||
| 6 March 2026 | Register inspection address has been changed | |||
| 16 December 2025 | Appointment of a director |
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