Artis Finance Limited is a private limited company located at 13.01 One Lyric Square, London W6 0NB. Incorporated on 2020-03-26, this 4-year-old company is run by 3 directors.
Director Nadia V., appointed on 14 December 2023. Director Ian H., appointed on 04 November 2020. Director Waldo D., appointed on 26 March 2020.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205). According to official information there was a change of name on 2020-04-28 and their previous name was Gtc Finance Limited.
The latest confirmation statement was filed on 2023-09-21 and the deadline for the next filing is 2024-10-05. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 13.01 One Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 12535605 |
| Date of Incorporation | Thu, 26th Mar 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 14 December 2023
Position: Director
Appointed: 04 November 2020
Position: Director
Appointed: 26 March 2020
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Artis Finance Group Holdings Limited from London, England. This PSC is categorised as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Waldo D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Artis Finance Group Holdings Limited
One Lyric Square, London, England, W6 0nb Lyric Square, London, W6 0NB, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12873457 |
| Notified on | 30 November 2020 |
| Nature of control: |
significiant influence or control |
Waldo D.
| Notified on | 26 March 2020 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gtc Finance | April 28, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 19th February 2024 director's details were changed filed on: 19th, February 2024 |
officers | Free Download (2 pages) |
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