ARCHIPELAGO BPO LIMITED, Leeds, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ARCHIPELAGO BPO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15990429

Founded01/10/2024

PurposeManagement consultancy activities other than financial management; Combined office administrative service activities

AddressRichmond House Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date01/10/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (6 events)

01/08/2025

Appointed Jason Daniel Carritt (person)

Appointed as Director

01/08/2025

Appointed Alexander Ricardo Giles (person)

Appointed as Secretary

01/10/2024

Appointed Alexander Ricardo Giles (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Alexander Ricardo Giles

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/10/2024

87.5%

Officers & directors

Jason Daniel Carritt

Director

Appointed: 01/08/2025

—

Alexander Ricardo Giles

Secretary

Appointed: 01/08/2025

—

Daniel Giles

Director

Appointed: 01/08/2025

—

Alexander Ricardo Giles

Director

Appointed: 01/10/2024

—

Ownership Timeline (1 changes)

01/10/2024

Appointed Alexander Ricardo Giles (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Richmond House Lawnswood Business Park

Redvers Close

Leeds

LS16 6QY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

29/09/2025

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Appointment of director

14/08/2025

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Appointment of director

13/08/2025

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Appointment of secretary

13/08/2025

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Change of director details

26/11/2024

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Change of registered office address

26/11/2024

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New incorporation (electronic)

01/10/2024

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED 🇬🇧Mr Andrew Michael Calzetti JEAN CHRISTIAN PASCAL ICHE 🇬🇧Riley Paul Stoneham

ARCHIPELAGO BPO LIMITED

Home

Regno Unito

Leeds

ARCHIPELAGO BPO LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Appointed Jason Daniel Carritt (person)

Appointed Alexander Ricardo Giles (person)

Appointed Alexander Ricardo Giles (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Alexander Ricardo Giles (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ARCHIPELAGO BPO LIMITED

Confirmation statement

Companexia Document AI

Appointment of director

Appointment of director

Appointment of secretary

Change of director details

Change of registered office address

New incorporation (electronic)

Altre aziende e persone