ARCHITAS LIMITED
22 BISHOPSGATE, LONDON EC2N 4AJ- Active
- Private Limited Company
- Company No. 02638607
- Last Updated: 01 Mar 2024
Company Profile
ARCHITAS LIMITED was incorporated on Friday, August 16, 1991 as a Private Limited Company with registered address in LONDON. ARCHITAS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 33 years 2 months and 19 days.
| Name | ARCHITAS LIMITED |
|---|---|
| Company number | 02638607 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 BISHOPSGATE LONDON EC2N 4AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Axa Sa 25 Avenue Matignon |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
|
| Axa Uk Plc Old Broad Street, EC2N 1AD |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (56 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against ARCHITAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCHITAS LIMITED | 16 Aug 1991 |
| SUN LIFE SMC LIMITED | 28 Mar 2017 |