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 - LONDON

This company is listed in the following categories:
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

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