• UK
  • ARTIS LOANCO 1 PLC - Suite 2, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Company Information

Company registration number
12661684
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 2, 3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Suite 2, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK

Management

Managing Directors
BRIGGS, Hugh Alexander
VLEESCHAUWER, Waldo De
JUER, Caterina Musgrave
MASSON, Sunil
Company secretaries
ACCOMPLISH SECRETARIES LIMITED

Company Details

Type of Business
plc
Incorporated
2020-06-11
Age Of Company
2020-06-11 4 years
SIC/NACE
64205

Ownership

Beneficial Owners
Artis Finance Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2549004411HORAFYST48
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-06-25
Last Date: 2021-06-11

ARTIS LOANCO 1 PLC Company Description

ARTIS LOANCO 1 PLC is a plc registered in United Kingdom with the Company reg no 12661684. Its current trading status is "live". It was registered 2020-06-11. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Suite 2, 3Rd Floor 11-12 St. James's Square .
More information

Get ARTIS LOANCO 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Artis Loanco 1 Plc - Suite 2, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

2020-06-11 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-06-11) - CS01

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  • accounts-with-accounts-type-full (2021-07-17) - AA

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  • legacy (2020-06-17) - CERT8A

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  • application-trading-certificate (2020-06-17) - SH50

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  • resolution (2020-10-29) - RESOLUTIONS

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  • capital-redomination-of-shares (2020-10-29) - SH14

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  • capital-alter-shares-subdivision (2020-10-28) - SH02

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  • appoint-person-director-company-with-name-date (2020-07-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-07-07) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2020-07-07) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01

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  • change-account-reference-date-company-current-shortened (2020-12-24) - AA01

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  • capital-allotment-shares (2020-11-06) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-03) - MR01

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  • incorporation-company (2020-06-11) - NEWINC

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  • change-account-reference-date-company-current-shortened (2020-06-11) - AA01

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