ARTISAN TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

ARTISAN TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARTISAN TOPCO LIMITED was incorporated 2 years ago on 21/02/2022 and has the registered number: 13930445. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARTISAN TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EIGHTPLATFORM III LIMITED (until 20/01/2023)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL TAN OOI PENG Mar 1984 Singaporean Director 2023-04-27 CURRENT
MR TIMOTHY ALLAN SWALES Feb 1978 British Director 2023-04-27 CURRENT
MR SUNIL KUMAR SINGH Jun 1961 American Director 2023-06-14 CURRENT
MR CHRISTOPHER PELL Nov 1978 British Director 2023-04-27 CURRENT
ROBERT ALAN MIDDLETON May 1966 British Director 2023-11-20 CURRENT
MR ROBERT DAVID KING Apr 1974 British Director 2023-04-27 CURRENT
MR PHILIP ALLAN GORE-RANDALL Dec 1952 British Director 2023-04-27 CURRENT
MR ROBIN BELL-JONES Feb 1972 Director 2023-04-27 CURRENT
GREGORY MICHAEL SHIRLEY Dec 1972 British Director 2022-02-21 UNTIL 2023-01-18 RESIGNED
MISS BIRUTE BRUSOKAITE Nov 1982 British Director 2022-02-21 UNTIL 2023-01-18 RESIGNED
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2022-02-21 UNTIL 2023-04-27 RESIGNED
MS BRENDA KENDI NJIRU Oct 1995 British Director 2023-01-18 UNTIL 2023-04-27 RESIGNED
MR PAUL RICHARD ARMSTRONG Nov 1973 British Director 2022-02-21 UNTIL 2023-04-27 RESIGNED
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2022-02-21 UNTIL 2023-04-27 RESIGNED
ALTER DOMUS (UK) LIMITED Corporate Secretary 2022-02-21 UNTIL 2023-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eightplatform Ii Limited 2023-01-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Permira Viii Investment Platform Limited 2022-02-21 - 2023-01-18 London   United Kingdom 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
EVEREST UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM III LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM V LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM IX LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM VII LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM VIII LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM X LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM VI LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM IV LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM II LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PERMIRA VII INVESTMENT PLATFORM LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM III LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM V LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM VI LIMITED HERTFORDSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM VII LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EIGHTPLATFORM I LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EIGHTPLATFORM VI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EIGHTPLATFORM IV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EIGHTPLATFORM V LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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