ARCHERLANE

active Company number 02407942

Private Unlimited Company · Incorporated on 25th Jul 1989

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SIC code: 99999
Registered office: London, EC2A 2DA
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

ARCHERLANE is a private unlimited company company based in London. It was incorporated on 25th Jul 1989 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

42 Companies at address View all 157 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COMPANY SECRETARIES LIMITED	Corporate secretary	1st Nov 2013		Not recorded	View profile
Sandra Bullier	Director	14th Nov 2025		French	View profile
Cameron Carlton	Director	12th Aug 2025		British	View profile
Dorai Subramanian	Director	1st Jun 2011		British	View profile
Credit Agricole Cib Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
SWRE MIDCO LIMITED	16863781	18th Nov 2025	active
GSV RICHMOND LTD	16833340	5th Nov 2025	active
HTD OPS LIMITED	16709067	10th Sep 2025	active
CHOPS2 HOLDINGS LIMITED	16524515	17th Jun 2025	active
GIA LEEDS HOLDINGS LIMITED	16144113	19th Dec 2024	active

Showing the latest 5 of 41 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jul 1989
Company type: Private Unlimited Company
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jul 1989 Company incorporated
11th May 1994 Jean-Francois Verny resigned as Director
11th May 1994 Gilles Bonnet appointed as Director
24th Jan 1996 Claude Ganier resigned as Director
24th Jan 1996 Bernard Darmayan appointed as Director
31st Mar 1998 Bernard Darmayan resigned as Director
5th Mar 1999 Guy-Marie De Kerangal resigned as Director
5th Mar 1999 Francoise Lecherbourg resigned as Director
5th Mar 1999 Gilles Bonnet resigned as Director
4th Mar 2002 Frederic Melul resigned as Director
4th Mar 2002 Bruce Armstrong resigned as Director
4th Mar 2002 CREDIT AGRICOLE CIB HOLDINGS LIMITED appointed as Corporate director
4th Mar 2002 CREDIT LYONNAIS GROUP MANAGEMENT LIMITED appointed as Corporate director
30th Jun 2005 Brenda Sweeney resigned as Secretary
30th Jun 2005 David Rice appointed as Secretary
24th Jul 2007 Jane Egbune appointed as Secretary
24th Jul 2007 David Rice resigned as Secretary
13th Jun 2008 Jane Egbune resigned as Secretary
19th Jan 2009 CREDIT LYONNAIS GROUP MANAGEMENT LIMITED resigned as Corporate director
3rd Aug 2010 Jerome Lalourcey appointed as Director
3rd Aug 2010 Michael Payne appointed as Director
3rd Aug 2010 CREDIT AGRICOLE CIB HOLDINGS LIMITED resigned as Corporate director
13th May 2011 Jerome Lalourcey resigned as Director
1st Jun 2011 Dorai Subramanian appointed as Director
19th Jul 2011 Arnaud Chupin appointed as Director
19th Jul 2011 Robert Dollery appointed as Director
5th Apr 2013 Robert Dollery resigned as Director
1st Nov 2013 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
6th Apr 2016 Arnaud Chupin resigned as Director
6th Apr 2016 Credit Agricole Cib Holdings Limited appointed as Corporate PSC
26th Jun 2018 Michael Payne resigned as Director
30th May 2019 Pierre Jacqmarcq appointed as Director
12th Aug 2025 Cameron Carlton appointed as Director
14th Nov 2025 Pierre Jacqmarcq resigned as Director
14th Nov 2025 Sandra Bullier appointed as Director
25th Jul 2026 Confirmation statement made up

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