Archipelago Limited

Proposed for strike-off03825434 Private limited company
Incorporated
13 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Massimo Lancellotti
Accounts type
Total exemption full
Region
Greater London
Address
Suite 3 4th Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
30 September 2019
Last accounts
31 December 2017
Conf. stmt due
24 September 2020
Last conf. stmt
13 August 2019

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lancellotti, Massimo
Director · Appointed 10 February 2004
Italian
Born April 1962 (64)
Officer history (6 former)
29 September 2019
Resigned Saville Company Secretaries Limited as Corporate Secretary
5 November 2018
Resigned Ballinari, Giovanni as Director
2 January 2010
Appointed Saville Company Secretaries Limited as Corporate Secretary
2 January 2010
Resigned Delaware Management Company Limited as Corporate Secretary
10 February 2004
Appointed Lancellotti, Massimo as Director
1 February 2002
Resigned Walbrook Company Services Limited as Corporate Secretary
1 February 2002
Appointed Delaware Management Company Limited as Corporate Secretary
13 August 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
13 August 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 August 1999
Appointed Walbrook Company Services Limited as Corporate Secretary
13 August 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
13 August 1999
Appointed Ballinari, Giovanni as Director
13 August 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 0 active

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

A person with significant control exists but has not been identified.
Former controllers (2)
11 December 2018
Ceased Fiduciaria Incamm — Owns 75–100% of shares
23 May 2017
Ceased Rez Anstalt — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?