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ARTIS LOANCO 1 PLC

ARTIS LOANCO 1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameARTIS LOANCO 1 PLC
    Company StatusIn Administration
    Legal FormPublic limited company
    Company Number 12661684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARTIS LOANCO 1 PLC?

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

    Where is ARTIS LOANCO 1 PLC located?

    Registered Office Address
    C/O GRANT THORNTON UK ADVISORY & TAX LLP
    11th Floor Landmark St Peters Square 1 Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTIS LOANCO 1 PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARTIS LOANCO 1 PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueYes

    What are the latest filings for ARTIS LOANCO 1 PLC?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		26 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		35 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    		10 pagesAM02

    Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0DB England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jun 18, 2025

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Ian James Henderson as a director on Mar 20, 2025

    		1 pagesTM01

    Appointment of Mr Hugh Alexander Briggs as a director on Mar 20, 2025

    		2 pagesAP01

    Termination of appointment of Waldo De Vleeschauwer as a director on Mar 18, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		41 pagesAA

    Confirmation statement made on Jun 11, 2024 with updates

    		3 pagesCS01

    Termination of appointment of Hugh Alexander Briggs as a director on May 03, 2024

    		1 pagesTM01

    Appointment of Mr. Ian James Henderson as a director on May 03, 2024

    		2 pagesAP01

    Secretary's details changed for Accomplish Secretaries Limited on May 07, 2024

    		1 pagesCH04

    Appointment of Mr. Hugh Alexander Briggs as a secretary on May 03, 2024

    		2 pagesAP03

    Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on Feb 08, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2022

    		42 pagesAA

    Confirmation statement made on Jun 11, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 09, 2023

    • Capital: USD 29,088,888.89
    		3 pagesSH01

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 19, 2022

    • Capital: USD 25,200,000
    		3 pagesSH01

    Registration of charge 126616840002, created on Dec 20, 2022

    		11 pagesMR01

    Director's details changed for Mr Julius Manuel Bozzino on Nov 01, 2022

    		2 pagesCH01

    Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on Nov 15, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of ARTIS LOANCO 1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Hugh Alexander, Mr.
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    11th Floor
    		Secretary
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    11th Floor
    		322758090001
    ACCOMPLISH SECRETARIES LIMITED
    50 Broadway
    SW1H 0DB London
    Suite 2, 7th Floor
    England
    		Secretary
    50 Broadway
    SW1H 0DB London
    Suite 2, 7th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05752036
    		121109170001
    BOZZINO, Julius Manuel
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    11th Floor
    		Director
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    11th Floor
    		United KingdomBritish103781140002
    BRIGGS, Hugh Alexander
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    11th Floor
    		Director
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    11th Floor
    		EnglandBritish215065730001
    JUER, Caterina Musgrave
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    11th Floor
    		Director
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    11th Floor
    		United KingdomBritish,Italian225086600002
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    BRIGGS, Hugh Alexander
    50 Broadway
    SW1H 0DB London
    Suite 2, 7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 2, 7th Floor
    England
    		EnglandBritish215065730001
    HENDERSON, Ian James, Mr.
    50 Broadway
    SW1H 0DB London
    Suite 2, 7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 2, 7th Floor
    England
    		United KingdomBritish123944810001
    MASSON, Sunil
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 2, 3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 2, 3rd Floor
    United Kingdom
    		United KingdomBritish76262480002
    VLEESCHAUWER, Waldo De
    50 Broadway
    SW1H 0DB London
    Suite 2, 7th Floor
    England
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 2, 7th Floor
    England
    		United KingdomBelgian270647700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTIS LOANCO 1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elton Road
    KT2 6BZ London
    24
    United Kingdom
    		Jun 11, 2020
    Elton Road
    KT2 6BZ London
    24
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12535605
    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.
    View Detailed Information on Persons with Significant Control

    Does ARTIS LOANCO 1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christine Mary Laverty
    8 Finsbury Circus
    EC2M 7EA London
    		practitioner
    8 Finsbury Circus
    EC2M 7EA London
    Jarred H Erceg
    8 Finsbury Circus
    EC2M 7EA London
    		practitioner
    8 Finsbury Circus
    EC2M 7EA London
    View Detailed Information on Insolvency Cases

    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