LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-10-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 8 Sackville Street, London, W1S 3DG, England
Low
Risk
ARCHMORE INFRASTRUCTURE HOLDINGS LTD is a ltd registered in GB, incorporated 2019-10-08 (active).
/03
Ownership & control
Owners / controllers
- ARCHMORE INFRASTRUCTURE HOLDINGS LTD
Holdings / subsidiaries
- ARCHMORE INFRASTRUCTURE HOLDINGS LTD
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 12249859
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-08
- Registered office
- 8 Sackville Street, London, W1S 3DG, England
- SIC
- 64209
Officers · 3 active
- corporate secretary · appt 2024-04-16
- AHMAD, Ilyasdirector · British · appt 2019-10-08
- MEANEY, Howard Michaeldirector · British · appt 2025-01-09
- CRESTBRIDGE UK LIMITED(resigned)corporate secretary · appt 2021-10-14
- BAI, Xue Cheryl(resigned)director · Chinese · appt 2023-06-20
- LOUISE SOMES, Bronte(resigned)director · British · appt 2019-10-08
- ROTSEY, Carol Ann(resigned)director · Irish · appt 2022-09-12
- TINDIEY, Sadiq Abubakar(resigned)director · British · appt 2023-10-11
Beneficial owners · PSC · 1 current
- ■Ubs Asset Management (Uk) Ltdsignificant influence or controlcorporate PSC · United Kingdom · since 2019-10-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
41 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FRANKLIN TOPCO LIMITED
- DATUM BIDCO LIMITEDbeneficial owner
- GVC HOLDING EUROPE LIMITEDbeneficial owner
- DATUM BIDCO LIMITEDbeneficial owner
- GVC HOLDING EUROPE LIMITEDbeneficial owner
UBS ASSET MANAGEMENT (UK) LTD
- UBS C-GREFS HOLDINGS (UK) GP BLOCKER LTDbeneficial owner
- FORGE LIFE SCIENCES NOMINEE 1 LTDbeneficial owner
- FORGE BIO GP 2 LTDbeneficial owner
- FORGE LIFE SCIENCES NOMINEE 2 LTDbeneficial owner
- FORGE LIFE SCIENCES MASTER GP LTDbeneficial owner
- UBS C-GREFS GENERAL PARTNER LTDbeneficial owner
- FORGE BIO NO. 3D GP LIMITEDbeneficial owner
- FORGE LIFE SCIENCES GP LTDbeneficial owner
- FORGE BIO NO. 4 GP LIMITEDbeneficial owner
- UBS MC GENERAL PARTNER - UBS-PREMF LIMITEDbeneficial owner
- FORGE BIO NOMINEE NO.4B LIMITEDbeneficial owner
- FORGE BIO NO. 3A GP LIMITEDbeneficial owner
- FORGE BIO MASTER NOMINEE HOLDCO LIMITEDbeneficial owner
- FORGE BIO NOMINEE NO.4A LIMITEDbeneficial owner
- UBS TRITON GENERAL PARTNER LTDbeneficial owner
- FORGE BIO NO. 3B GP LIMITEDbeneficial owner
- FORGE LIFE SCIENCES NOMINEE 2 LTDbeneficial owner
- FORGE BIO GP LTDbeneficial owner
- FORGE BIO GP 2 LTDbeneficial owner
- UBS C-GREFS HOLDINGS (UK) GP BLOCKER LTDbeneficial owner
- FORGE LIFE SCIENCES MASTER GP LTDbeneficial owner
- FORGE LIFE SCIENCES NO.2 GP LTDbeneficial owner
- FORGE BIO NO. 3C GP LIMITEDbeneficial owner
- FORGE BIO NO. 3A GP LIMITEDbeneficial owner
- FORGE BIO NOMINEE NO.4A LIMITEDbeneficial owner
- FORGE BIO NO. 4 GP LIMITEDbeneficial owner
- FORGE BIO NO. 3D GP LIMITEDbeneficial owner
- FORGE BIO NOMINEE NO.4B LIMITEDbeneficial owner
- FORGE BIO MASTER NOMINEE HOLDCO LIMITEDbeneficial owner
- FORGE BIO GP LTDbeneficial owner
- UBS TRITON GENERAL PARTNER LTDbeneficial owner
- UBS MC GENERAL PARTNER - UBS-PREMF LIMITEDbeneficial owner
- Clova Holding Limitedbeneficial owner
- FORGE LIFE SCIENCES GP LTDbeneficial owner
- UBS ASSET MANAGEMENT HOLDING LTDbeneficial owner
- FORGE BIO NO. 3B GP LIMITEDbeneficial owner
- FORGE LIFE SCIENCES NOMINEE 1 LTDbeneficial owner