ARTESIAN FINANCE III PLC - LONDON


Company Profile Company Filings

Overview

ARTESIAN FINANCE III PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARTESIAN FINANCE III PLC was incorporated 18 years ago on 15/11/2005 and has the registered number: 05623796. The accounts status is FULL and accounts are next due on 31/03/2024.

ARTESIAN FINANCE III PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2024-01-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2005-11-16 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2005-11-15 UNTIL 2005-11-16 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-11-15 UNTIL 2005-11-16 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2005-11-15 UNTIL 2005-11-16 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2005-11-16 UNTIL 2014-01-17 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2010-07-08 UNTIL 2015-07-31 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-11-16 UNTIL 2006-12-31 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2015-07-30 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Trust Nominees No.1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL EXCHANGE TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FIRST SECURITISATION COMPANY LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GUARANTEED EXPORT FINANCE CORPORATION PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
L.A.B. INVESTMENTS PLC LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HOUSING ASSOCIATION FUNDING PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
H.A. FUNDING LIMITED LONDON ... GROUP 82990 - Other business support service activities n.e.c.
FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ORCHARDBROOK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MORTGAGES NO 7 (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HELLENIQ ENERGY FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELOC 22 PECO HOLDER LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ELOC 24 PECO HOLDER LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
RESIDENTIAL MORTGAGE SECURITIES 25 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CT DIRECTOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPEX ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
NEWGATE FUNDING (OPTIONS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHAPTER KING'S CROSS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER SPITALFIELDS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CHAPTER NOTTING HILL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UK ACCOUNTING STANDARDS ENDORSEMENT BOARD LIMITED LONDON UNITED KINGDOM Active DORMANT 84110 - General public administration activities
BOREAL INDUSTRIAL EU HOLDCO 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOREAL INDUSTRIAL EU HOLDCO 6 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APEX GROUP COMPANY SERVICES (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified