ARCHITECH SOFTWARE LIMITED

Company number 10940789

1 active person with significant control / 0 active statements

Correlation One Investments (Europe) Limited (Active)

• Correspondence address: 3rd Floor, 114a Cromwell Road, London, England, SW7 4AG
• Notified on: 4 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14364051
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Correlation Holdings Limited (Ceased)

• Correspondence address: Third Floor, 1 Le Truchot, St Peter Port, Guernsey, GY1 1WD
• Notified on: 1 October 2020
• Ceased on: 1 October 2020
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Private Company Limited By Shares
• Place registered: Guernsey
• Registration number: 67570
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Robin Leal (Ceased)

• Correspondence address: 131 Finsbury Pavement, London, England, EC2A 1NT
• Notified on: 31 August 2017
• Ceased on: 5 April 2022
• Date of birth: April 1984
• Nationality: South African
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 5 April 2022
• Withdrawn on: 4 August 2023