ARTIS LOANCO 1 PLC - LONDON
Company Profile | Company Filings |
Overview
ARTIS LOANCO 1 PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
ARTIS LOANCO 1 PLC was incorporated 4 years ago on 11/06/2020 and has the registered number: 12661684. The accounts status is FULL and accounts are next due on 30/06/2024.
ARTIS LOANCO 1 PLC was incorporated 4 years ago on 11/06/2020 and has the registered number: 12661684. The accounts status is FULL and accounts are next due on 30/06/2024.
ARTIS LOANCO 1 PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
SUITE 2, 7TH FLOOR
LONDON
SW1H 0BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2020-07-02 | CURRENT | ||
WALDO DE VLEESCHAUWER | Feb 1984 | Belgian | Director | 2020-06-11 | CURRENT |
MRS CATERINA MUSGRAVE JUER | Sep 1983 | Italian,British | Director | 2020-07-02 | CURRENT |
JULIUS MANUEL BOZZINO | Oct 1970 | British, | Director | 2022-01-21 | CURRENT |
MR HUGH ALEXANDER BRIGGS | Sep 1968 | British | Director | 2020-06-11 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2020-06-11 UNTIL 2020-07-02 | RESIGNED | ||
MR SUNIL MASSON | Nov 1971 | British | Director | 2020-07-02 UNTIL 2022-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Artis Finance Limited | 2020-06-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |