ARTMAX FINANCING (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Artmax Financing (uk) Limited. The company was founded 7 years ago and was given the registration number 11488376. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ARTMAX FINANCING (UK) LIMITED |
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| Company Number | : | 11488376 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 July 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 100 New Bridge Street, London, United Kingdom, EC4V 6JA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21/F, Citicorp Centre, 18 Whitfield Road, Hong Kong, | Director | 27 July 2018 | Active |
| 21/F, Citicorp Centre, 18 Whitfield Road, Hong Kong, | Director | 27 July 2018 | Active |
| 13, Sveavagen, 111 57, Stockholm, Sweden, | Director | 27 July 2018 | Active |
People with Significant Control
| Ming Wai Lau |
| Notified on | : | 31 October 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | Chinese |
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| Country of residence | : | Hong Kong |
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| Address | : | 21/F, Citicorp Centre, 18 Whitfield Road, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Frederique Karen Meyer Erdin |
| Notified on | : | 21 July 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | Swiss |
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| Country of residence | : | Hong Kong |
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| Address | : | 21/F, Citicorp Centre, Hong Kong, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Ming Wai Lau |
| Notified on | : | 27 July 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | Chinese |
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| Country of residence | : | Hong Kong |
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| Address | : | 21/F, Citicorp Centre, 18 Whitfield Road, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)