Artanz Capital Advisors started in year 2014 as Private Limited Company with registration number 09278899. The Artanz Capital Advisors company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2nd Floor Connaught House, 1-3 Mount Street. Postal code: W1K 3NB. Since 18th June 2019 Artanz Capital Advisors Ltd is no longer carrying the name Bgb Real Estate.
There is a single director in the firm at the moment - Arturo D., appointed on 24 October 2014. In addition, a secretary was appointed - Anastasia Z., appointed on 19 May 2016. As of 28 May 2024, there was 1 ex director - Lorenzo G.. There were no ex secretaries.
| Office Address | 2nd Floor Connaught House, 1-3 Mount Street |
| Office Address2 | (entrance Via Davies Street) |
| Town | London |
| Post code | W1K 3NB |
| Country of origin | United Kingdom |
| Registration Number | 09278899 |
| Date of Incorporation | Fri, 24th Oct 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (64 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Secretary
Appointed: 19 May 2016
Position: Director
Appointed: 24 October 2014
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Artanz Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Artanz Holding Limited
2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09277457 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bgb Real Estate | June 18, 2019 |
| Spinnaker Capital Advisors | August 8, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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