ARTEMIS ALPHA TRUST PLC
Overview
| Company Name | ARTEMIS ALPHA TRUST PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 00253644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARTEMIS ALPHA TRUST PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is ARTEMIS ALPHA TRUST PLC located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTEMIS ALPHA TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| PICCADILLY GROWTH TRUST PLC | Oct 07, 1998 | Oct 07, 1998 |
| MKJ INVESTMENT COMPANY LIMITED | Aug 21, 1990 | Aug 21, 1990 |
| M.K.J.TRUST LIMITED | Jan 22, 1931 | Jan 22, 1931 |
What are the latest accounts for ARTEMIS ALPHA TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ARTEMIS ALPHA TRUST PLC?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for ARTEMIS ALPHA TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location Cassini House 57-59 st. James's Street London SW1A 1LD | 2 pages | AD03 | ||||||||||||||||||||||
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Cassini House 57-59 st. James's Street London SW1A 1LD | 2 pages | AD02 | ||||||||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||||||||||
Registered office address changed from Artemis Investment Management Llp Cassini House 57-59 st. James's Street London England SW1A 1LD to 1 More London Place London SE1 2AF on Dec 13, 2024 | 3 pages | AD01 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Apr 30, 2024 | 77 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Apr 30, 2023 | 78 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Thomas Michael Smethers as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
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Who are the officers of ARTEMIS ALPHA TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARTEMIS FUND MANAGERS LIMITED | Secretary | 57 St James's Street SW1A 1LD London Cassini House |
| 190019380001 | ||||||||||
| AYTON, John Antony Cleeve | Director | Cassini House 57 St. James's Street SW1A 1LD London Artemis Investment Management Llp | England | British | Company Director | 155777930001 | ||||||||
| BUDGE, Duncan William Allan | Director | Cassini House St James's Street SW1A 1LD London Artemis Investment Management Llp England | England | British | Company Director | 3390090002 | ||||||||
| KORNER, James Robert Dominic | Director | More London Place SE1 2AF London 1 | England | British | Investment Manager | 86082770001 | ||||||||
| SMETHERS, Thomas Michael | Director | Cassini House 57 St James's Street SW1A 1LD London Artemis Alpha Trust Plc United Kingdom | United Kingdom | British | Director | 258390360001 | ||||||||
| STEWART, Victoria Katerine | Director | St. James's Street SW1A 1LD London Cassini House, 57-59 England | England | British | Company Director | 156785980001 | ||||||||
| LETHABY, Julia Deirdre | Secretary | Tye Cottage 6 Childsbridge Lane Seal TN15 0BL Sevenoaks Kent | British | Company Secretary | 46419530002 | |||||||||
| REW, Christopher John | Secretary | 20 Woodfield Rise WD23 4QS Bushey Heath Hertfordshire | British | 97880500001 | ||||||||||
| ARTEMIS INVESTMENT MANAGEMENT LIMITED | Secretary | Cassini House 57 St James's Street SW1A 1LD London | 114371200001 | |||||||||||
| ARTEMIS INVESTMENT MANAGEMENT LLP | Secretary | 57 St James's Street SW1A 1LD London Cassini House |
| 154790400001 | ||||||||||
| BNP PARIBAS SECRETARIAL SERVICES LIMITED | Secretary | 55 Moorgate EC2R 6PA London | 68895450003 | |||||||||||
| CAPITA SINCLAIR HENDERSON LIMITED | Secretary | 23 Cathedral Yard EX1 1HB Exeter Devon | 75355220001 | |||||||||||
| BARRON, David James | Director | Cassini House 57-59 St. James's Street SW1A 1LD London Artemis Investment Management Llp England | England | British | Fund Manager | 102687750001 | ||||||||
| BERGIN, Blathnaid | Director | c/o Artemis Investment Management Llp 57 St James's Street SW1A 1LD London Cassini House | England | Irish | Financial Controller | 138463250002 | ||||||||
| CROSS BROWN, Tom | Director | Cassini House 57-59 St. James's Street SW1A 1LD London Artemis Investment Management Llp England | United Kingdom | English | Retired | 154509390001 | ||||||||
| DALRYMPLE, Andrew | Director | Cassini House 57-59 St. James's Street SW1A 1LD London Artemis Investment Management Llp England | United Kingdom | British | Investment Manager | 97309430001 | ||||||||
| DIGHE, Ian Robert | Director | Cassini House 57-59 St. James's Street SW1A 1LD London Artemis Investment Management Llp England | England | British | Company Director | 1250930003 | ||||||||
| GERVERS, James Mungo | Director | Walnut Cottage Lower End Alvescot OX18 2QA Bampton Oxfordshire | United Kingdom | British | Sales Manager | 59002150002 | ||||||||
| GREENWELL, Andrew John | Director | 1 White Pillars Holly Bank Road Hook Heath GU22 0LL Woking Surrey | United Kingdom | British | Stockbroker | 37033660006 | ||||||||
| GREENWELL, Frances Valerie Anne | Director | Eastfield Henfold Lane Beare Green RH5 4RW Dorking Surrey | British | 29581780001 | ||||||||||
| HICKMAN, Joyce Elizabeth Jetske | Director | Primrose Cottage Brook Ashford Kent | British | 29581790001 | ||||||||||
| HICKMAN, Toby Sean | Director | Ramblers Stamborough Roadwater TA23 0RW Watchet Somerset | England | British | Pony Stud Manager | 29581820002 | ||||||||
| METCALFE, Peter Godfrey | Director | 1 Sutton Mews Sutton Close TQ2 8LW Torquay Devon | United Kingdom | British | Company Director | 63268310005 | ||||||||
| MILLER, Simon Edward Callum | Director | Cassini House 57-59 St. James's Street SW1A 1LD London Artemis Investment Management Llp England | Scotland | British | Company Director | 176036600001 | ||||||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | United Kingdom | British | Company Director | 35557050001 | ||||||||
| PEEL, Charles Edward Willoughby | Director | St. James's Street SW1A 1LD London Cassini House 57-59 | England | British | Company Director | 107904200001 | ||||||||
| PHILIP, David Royston | Director | 61 Brookmead Way BR5 2BD Orpington Kent | England | British | Chartered Accountant | 48517540002 | ||||||||
| REW, Christopher John | Director | 20 Woodfield Rise WD23 4QS Bushey Heath Hertfordshire | British | Chartered Accountant | 97880500001 | |||||||||
| SIMMONS HODGE, Margaret Patricia | Director | 20 The Ridgeway RG12 9QU Bracknell Berkshire | British | Director | 40594380001 | |||||||||
| SOBCZAK, Andrzej Wiktor | Director | Stockwell House EX5 4DF Silverton Devon | British | Business Development Director | 76052740007 | |||||||||
| SWANSON, Margaret Louise | Director | Moulin Cottage 65 Blue House Lane RH8 0AP Oxted Surrey | British | Retired Teacher | 29581810001 | |||||||||
| UMBERS, Andrew Stephen Norand | Director | 49 Heathfield Road SW19 2PH London | British | Investment Banker | 96441350001 | |||||||||
| VERNON, Frances Alison | Director | Sevenacres Sheepstreet Lane TN19 7AU Etchingham East Sussex | British | Lecturer | 29581770001 | |||||||||
| VERNON, Frederick Malcolm Edward | Director | 67 Macfarlane Road Shepherds Bush W12 7JY London | United Kingdom | British | Director | 47969240002 |
Does ARTEMIS ALPHA TRUST PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0