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ARTIS FINANCE GROUP HOLDINGS LIMITED

ARTIS FINANCE GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameARTIS FINANCE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12873457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ARTIS FINANCE GROUP HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARTIS FINANCE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    One
    Lyric Square
    W6 0NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTIS FINANCE GROUP HOLDINGS LIMITED?

    OverdueNo
    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 FINANCE GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for ARTIS FINANCE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gregoire Michel Jean Paepegaey as a director on Mar 01, 2025

    		1 pagesTM01

    Termination of appointment of Gary Lindsay as a director on Mar 01, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		70 pagesAA

    Confirmation statement made on Sep 07, 2024 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Apr 21, 2023

    • Capital: USD 40,579,493
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		57 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 19, 2022

    • Capital: USD 40,163,168
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 03, 2022

    • Capital: USD 34,221,886
    		4 pagesRP04SH01

    Confirmation statement made on Sep 07, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 21, 2023

    • Capital: USD 40,563,168
    		3 pagesSH01

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

    • Capital: USD 34,221,886
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 23, 2023Clarification A second filed sh01 was registered on 23/09/2023

    Confirmation statement made on Sep 07, 2022 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on May 03, 2022

    • Capital: USD 34,221,887
    		5 pagesSH01
    Annotations
    DateAnnotation
    Sep 21, 2023Clarification A second filed SH01 was registered on 21/09/2023.

    Group of companies' accounts made up to Dec 31, 2021

    		52 pagesAA

    Group of companies' accounts made up to Dec 31, 2020

    		49 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Nov 06, 2020

    • Capital: USD 27,210,071
    		8 pagesRP04SH01

    Current accounting period shortened from Sep 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Waldo De Vleeschauwer as a person with significant control on Nov 06, 2020

    		1 pagesPSC07

    Cessation of Hugh Alexander Briggs as a person with significant control on Nov 06, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 06, 2020

    • Capital: USD 53,656,082
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 17, 2021Clarification A second filed SH01 was registered on 17/08/2021

    Memorandum and Articles of Association

    		58 pagesMA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of ARTIS FINANCE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Hugh Alexander
    W11 2QJ London
    20 Denbigh Terrace
    		Director
    W11 2QJ London
    20 Denbigh Terrace
    		United KingdomBritishNon-Executive Director249010290001
    DE VLEESCHAUWER, Waldo
    Lyric Square
    W6 0NB London
    One
    England
    		Director
    Lyric Square
    W6 0NB London
    One
    England
    		EnglandBelgianCeo263140920001
    HENDERSON, Ian James, Mr.
    Lyric Square
    W6 0NB London
    One
    England
    		Director
    Lyric Square
    W6 0NB London
    One
    England
    		United KingdomBritishFinance Professional/ Cio123944810001
    HERITAGE, Colin Hillam
    Lyric Square
    W6 0NB London
    One
    England
    		Director
    Lyric Square
    W6 0NB London
    One
    England
    		United KingdomBritishBusiness Consultant35217320002
    O'MULLOY, John
    Lyric Square
    W6 0NB London
    One
    England
    		Director
    Lyric Square
    W6 0NB London
    One
    England
    		EnglandBritishRetired276172880001
    LINDSAY, Gary
    Bentinck Street
    W1U 2EU London
    20
    England
    		Director
    Bentinck Street
    W1U 2EU London
    20
    England
    		United KingdomBritishFinance Partner242373310001
    PAEPEGAEY, Gregoire Michel Jean
    Bentinck Street
    W1U 2EU London
    20
    England
    		Director
    Bentinck Street
    W1U 2EU London
    20
    England
    		United KingdomFrenchDirector276201120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTIS FINANCE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Waldo De Vleeschauwer
    Lyric Square
    W6 0NB London
    One
    England
    		Sep 11, 2020
    Lyric Square
    W6 0NB London
    One
    England
    		Yes
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hugh Alexander Briggs
    W11 2QJ London
    20 Denbigh Terrace
    		Sep 11, 2020
    W11 2QJ London
    20 Denbigh Terrace
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ARTIS FINANCE GROUP HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 26, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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