ARTIFEX TOPCO LIMITED
Overview
| Company Name | ARTIFEX TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11281092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTIFEX TOPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARTIFEX TOPCO LIMITED located?
| Registered Office Address | Cadogan House 239 Acton Lane Park Royal NW10 7NP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTIFEX TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ARTIFEX TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for ARTIFEX TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Duncan James Orange as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Adam John Paul Sloan as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Change of details for Chelsea Green Bidco Limited as a person with significant control on Jan 05, 2023 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN | 1 pages | AD02 | ||
Registration of charge 112810920002, created on Jan 30, 2025 | 22 pages | MR01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 112810920001 in full | 1 pages | MR04 | ||
Appointment of Mr Francois Joseph Charles Gauci as a director on May 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard John Renwick as a director on May 14, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 18 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 18 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 04, 2023 with updates | 12 pages | CS01 | ||
Director's details changed for Mr Duncan James Orange on Jan 10, 2023 | 2 pages | CH01 | ||
Registration of charge 112810920001, created on Sep 20, 2022 | 22 pages | MR01 | ||
Change of details for Chelsea Green Bidco Limited as a person with significant control on Jul 11, 2022 | 2 pages | PSC05 | ||
Notification of Chelsea Green Bidco Limited as a person with significant control on May 24, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 23, 2022 | 2 pages | PSC09 | ||
Who are the officers of ARTIFEX TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAUCI, Francois Joseph Charles | Director | 239 Acton Lane Park Royal NW10 7NP London Cadogan House United Kingdom | United States | British | Managing Director, Usa | 247946270002 | ||||
| SLOAN, Adam John Paul | Director | 239 Acton Lane Park Royal NW10 7NP London Cadogan House United Kingdom | United Kingdom | British,Canadian | Director | 333407340001 | ||||
| BATTERSHALL, Phillip James | Director | 239 Acton Lane Park Royal NW10 7NP London Cadogan House United Kingdom | United Kingdom | British | Company Director | 163552980002 | ||||
| ENSER, Graham John | Director | 239 Acton Lane Park Royal NW10 7NP London Cadogan House United Kingdom | United Kingdom | British | Company Director | 109187710001 | ||||
| GILBERT, Simon George | Director | 239 Acton Lane Park Royal NW10 7NP London Cadogan House United Kingdom | United Kingdom | British | Director | 124680260001 | ||||
| HAYNES, Paul David | Director | 239 Acton Lane Park Royal NW10 7NP London Cadogan House United Kingdom | United Kingdom | British | Company Director | 127848220003 | ||||
| HO, Katherine Wai-Ming | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | England | British | Investment Professional | 277142830001 | ||||
| ORANGE, Duncan James | Director | 239 Acton Lane NW10 7NP London Cadogan House United Kingdom | England | British | Ceo | 177679460001 | ||||
| RENWICK, Richard John | Director | 239 Acton Lane NW10 7NP Park Royal London Cadogan House United Kingdom | England | British | Cfo | 276846410001 | ||||
| TURLEY, Cathal Arthur Matthew | Director | 239 Acton Lane Park Royal NW10 7NP London Cadogan House United Kingdom | England | Irish | Company Director | 236431070001 |
Who are the persons with significant control of ARTIFEX TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chelsea Green Bidco Limited | May 24, 2022 | 239 Acton Lane Park Royal NW10 7NP London Cadogan House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| H2 Equity Partners Limited | Mar 28, 2018 | Wigmore Street W1U 3RH London 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARTIFEX TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2018 | May 24, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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