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ARCHIMI LONDON LIMITED

Active - Proposal to Strike off
08263361·incorporated 2012-10-22

ARCHIMI LONDON LIMITED is an active UK private limited company, incorporated on 22 October 2012 at Companies House (number 08263361; OpenRegistry canonical ID GB-08263361-archimi-london-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-10-22
Registered Address
3 REEF HOUSE, CORAL ROW, PLANTATION WHARF, LONDON, SW11 3UE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-05-28. Next confirmation statement due 2025-06-11.

Persons with significant control

ARCHIMI LONDON LIMITED has 1 person with significant control on file:

  • Astrafin Advisors Llc. Notified 2024-06-10.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Italian Ventures Ltd. Notified 2018-11-23. Ceased 2020-05-08.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Marco Emilio Mario Cerri born 1967 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2020-05-08.
    • Has significant influence or control
  • Ms Benedetta Cerri born 1995 resident in England, Italian national. Notified 2020-05-08. Ceased 2024-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ARCHIMI LONDON LIMITED has previously traded as:

  • CONSORTIUM TELEMACHUS LIMITED (until 2018-10-29)

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