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ARTESIAN FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artesian Finance Plc. The company was founded 23 years ago and was given the registration number 04369065. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARTESIAN FINANCE PLC
Company Number:04369065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary17 January 2014Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director31 January 2024Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director31 October 2006Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director22 December 2008Active
Guildhall House, 81-87 Gresham Street, London, EC2V 7QE

Secretary21 March 2002Active
7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE

Corporate Secretary07 June 2002Active
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Secretary27 February 2007Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary07 February 2002Active
Phoenix House, 18 King William Street, London, EC4N 7HE

Director22 December 2008Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Director11 July 2014Active
4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH

Director25 July 2011Active
4th, Floor, 40 Dukes Place, London, EC3A 7NH

Director12 June 2014Active
3 Windmill Road, Brentford, TW8 0QD

Director24 January 2005Active
7 Woodcote Close, Epsom, KT18 7QJ

Director18 June 2004Active
66 Hartslock Drive, Thamesmead, London, SE2 9UU

Director21 March 2002Active
Riverside Cottage, Zephon Common, Crookham Village Fleet, GU51 5SX

Director21 March 2002Active
Longmead House, Hollow Street Great Somerford, Chippenham, SN15 5JD

Director30 May 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director07 February 2002Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director07 February 2002Active

People with Significant Control

Apex Trust Nominees No. 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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