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ARTISAN TOPCO LIMITED

ARTISAN TOPCO LIMITED

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

    • Overview

    Company NameARTISAN TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13930445
    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 ARTISAN TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ARTISAN TOPCO LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTISAN TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    EIGHTPLATFORM III LIMITEDFeb 21, 2022Feb 21, 2022

    What are the latest accounts for ARTISAN TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARTISAN TOPCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for ARTISAN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Apr 28, 2026Replacement THIS DOCUMENT REPLACES THE Sh08 ORIGINALLY REGISTERED ON 30/03/2026 as the original contained an error

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Apr 28, 2026Replaced A REPLACEMENT SH08 WAS REGISTERED ON 28/04/2026 as the original contained an error

    Confirmation statement made on Feb 20, 2026 with updates

    		13 pagesCS01

    Director's details changed for Mr Daniel Tan Ooi Peng on Dec 01, 2025

    		2 pagesCH01

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: USD 8,812,950.28
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: USD 8,812,770.28
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: USD 8,818,509.9
    		4 pagesSH01

    Statement of capital on Oct 16, 2025

    • Capital: USD 8,812,766.80
    		9 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2024

    		94 pagesAA

    Confirmation statement made on Feb 20, 2025 with updates

    		12 pagesCS01

    Director's details changed for Mr Daniel Tan Ooi Peng on Apr 27, 2023

    		2 pagesCH01

    Statement of capital on Dec 03, 2024

    • Capital: USD 8,812,766.80
    		9 pagesSH19
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification This document is a second filing of an sh19 originally registered on 16/10/2014

    Appointment of Elemental Company Secretary Limited as a secretary on Nov 20, 2024

    		2 pagesAP04

    Statement of capital on Oct 07, 2024

    • Capital: USD 8,812,766.80
    		10 pagesSH02

    Statement of capital on Oct 16, 2024

    • Capital: USD 8,812,957.98
    		10 pagesSH19
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification A second filed sh19 was registered on 03/12/2024.

    legacy

    		2 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 30/09/2024
    		RES13

    Second filing of a statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: USD 10,462,096.57
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: USD 10,462,094.77
    		5 pagesSH01
    Annotations
    DateAnnotation
    Aug 09, 2024Clarification A second filed SH01 was registered on 09/08/2024.

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: USD 10,410,242.27
    		4 pagesSH01
    View All Filings

    Who are the officers of ARTISAN TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELEMENTAL COMPANY SECRETARY LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07900133
    		167788260001
    BELL-JONES, Robin
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish271977310004
    GORE-RANDALL, Philip Allan
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		United KingdomBritish309441170001
    KING, Robert David
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		EnglandBritish149042340004
    MIDDLETON, Robert Alan
    One Glass Wharf
    BS2 0ZX Bristol
    Weeguy Consulting Limited
    United Kingdom
    		Director
    One Glass Wharf
    BS2 0ZX Bristol
    Weeguy Consulting Limited
    United Kingdom
    		United KingdomBritish312236800001
    PELL, Christopher
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		United KingdomBritish200479500001
    SINGH, Sunil Kumar, Dr.
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		United StatesAmerican309416290001
    SWALES, Timothy Allan
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		United KingdomBritish263020130001
    TAN OOI PENG, Daniel
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    		United StatesSingaporean309436950003
    ALTER DOMUS (UK) LIMITED
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Secretary
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    ARMSTRONG, Paul Richard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish178538570001
    BRUSOKAITE, Birute
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish274026390001
    MOLTON, Matthew Leonard
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish197630710008
    NJIRU, Brenda Kendi
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish304422030001
    SHIRLEY, Gregory Michael
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish252767850001
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish169607470002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTISAN TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Jan 18, 2023
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13768295
    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.
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    United Kingdom
    		Feb 21, 2022
    Pall Mall
    SW1Y 5ES London
    80
    United Kingdom
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13744657
    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.
    • license: CC0