ARTIFEX BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ARTIFEX BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARTIFEX BIDCO LIMITED was incorporated 6 years ago on 28/03/2018 and has the registered number: 11281303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

ARTIFEX BIDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CADOGAN HOUSE 239 ACTON LANE
LONDON
NW10 7NP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN RENWICK Jan 1969 British Director 2020-09-07 CURRENT
MR DUNCAN JAMES ORANGE Mar 1970 British Director 2018-10-01 CURRENT
CATHAL TURLEY Mar 1984 Irish Director 2018-05-25 UNTIL 2020-11-16 RESIGNED
KATHERINE WAI-MING HO Jul 1983 British Director 2020-11-16 UNTIL 2022-05-24 RESIGNED
PAUL DAVID HAYNES Dec 1964 British Director 2018-05-25 UNTIL 2022-01-24 RESIGNED
MR SIMON GEORGE GILBERT Mar 1970 British Director 2018-03-28 UNTIL 2022-05-24 RESIGNED
GRAHAM JOHN ENSER Oct 1953 British Director 2018-05-25 UNTIL 2019-06-30 RESIGNED
PHILLIP JAMES BATTERSHALL Sep 1953 British Director 2018-05-25 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Artifex Topco Limited 2018-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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