ARTESIAN FINANCE III PLC

Overview

Company Name	ARTESIAN FINANCE III PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05623796
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARTESIAN FINANCE III PLC?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ARTESIAN FINANCE III PLC located?

Registered Office Address	4th Floor, 140 Aldersgate Street EC1A 4HY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ARTESIAN FINANCE III PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ARTESIAN FINANCE III PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for ARTESIAN FINANCE III PLC?

Filings
Date	Description	Document	Type
Feb 07, 2025	Director's details changed for Apex Trust Corporate Limited on Nov 18, 2024	1 pages	CH02

Feb 07, 2025	Director's details changed for Apex Corporate Services (Uk) Limited on Nov 18, 2024	1 pages	CH02

Feb 07, 2025	Secretary's details changed for Apex Trust Corporate Limited on Nov 18, 2024	1 pages	CH04

Feb 07, 2025	Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on Nov 18, 2024	2 pages	PSC05

Nov 18, 2024	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024	1 pages	AD01

Nov 15, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Sep 30, 2023	27 pages	AA

Feb 02, 2024	Appointment of Mr Sean Peter Martin as a director on Jan 31, 2024	2 pages	AP01

Jan 31, 2024	Termination of appointment of Colin Arthur Benford as a director on Jan 31, 2024	1 pages	TM01

Nov 20, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on Mar 20, 2023	2 pages	PSC05

Mar 21, 2023	Director's details changed for Apex Corporate Services (Uk) Limited on Mar 20, 2023	1 pages	CH02

Mar 21, 2023	Secretary's details changed for Apex Trust Corporate Limited on Mar 20, 2023	1 pages	CH04

Mar 21, 2023	Director's details changed for Apex Trust Corporate Limited on Mar 20, 2023	1 pages	CH02

Mar 20, 2023	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Mar 20, 2023	1 pages	AD01

Mar 07, 2023	Full accounts made up to Sep 30, 2022	26 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Dec 19, 2021	Full accounts made up to Sep 30, 2021	26 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Director's details changed for Apex Trust Corporate Limited on Jul 05, 2021	1 pages	CH02

Jul 07, 2021	Director's details changed for Apex Corporate Services (Uk) Limited on Jul 05, 2021	1 pages	CH02

Jul 07, 2021	Secretary's details changed for Apex Trust Corporate Limited on Jul 05, 2021	1 pages	CH04

Jul 07, 2021	Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Jul 05, 2021	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Jul 05, 2021	1 pages	AD01

Feb 19, 2021	Full accounts made up to Sep 30, 2020	25 pages	AA

View All Filings

Who are the officers of ARTESIAN FINANCE III PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

APEX TRUST CORPORATE LIMITED

Jan 17, 2014

Secretary

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5322525

109010570016

MARTIN, Sean Peter

Jan 31, 2024

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor,

United Kingdom

British

1965-2

Director

184725810005

APEX CORPORATE SERVICES (UK) LIMITED

Oct 31, 2006

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05710730

114688040020

APEX TRUST CORPORATE LIMITED

Nov 16, 2005

Director

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05322525

109010570016

CAPITA TRUST SECRETARIES LIMITED

Nov 16, 2005

Jan 17, 2014

Secretary

34 Beckenham Road

BR3 4TU Beckenham

The Registry

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	05322656

127643470001

HACKWOOD SECRETARIES LIMITED

Nov 15, 2005

Nov 16, 2005

Nominee Secretary

One Silk Street

EC2Y 8HQ London

900004790001

BENFORD, Colin Arthur

Jul 30, 2015

Jan 31, 2024

Director

125 London Wall

EC2Y 5AS London

6th Floor

United Kingdom

British

1962-1

Director

140378250002

GOWER, Adrian Walton

Nov 16, 2005

Dec 31, 2006

Director

Phoenix House

18 King William Street

EC4N 7US London

British

1962-6

Trust Official

114246200001

LAWRENCE, Susan Elizabeth

Jul 08, 2010

Jul 31, 2015

Director

Floor

40 Dukes Place

EC3A 7NH London

4th

United Kingdom

British

1961-12

Director

149065930001

HACKWOOD DIRECTORS LIMITED

Nov 15, 2005

Nov 16, 2005

Nominee Director

One Silk Street

EC2Y 8HQ London

900004840001

HACKWOOD SECRETARIES LIMITED

Nov 15, 2005

Nov 16, 2005

Nominee Director

One Silk Street

EC2Y 8HQ London

900004790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTESIAN FINANCE III PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Apex Trust Nominees No.1 Limited

Apr 06, 2016

140 Aldersgate Street

EC1A 4HY London

4th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5322518

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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