ARTIS LOANCO 1 PLC
ARTIS LOANCO 1 PLC is an active public limited company, incorporated on 11 June 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. ARTIS LOANCO 1 PLC has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 12661684 |
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| Company Category | Public Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/06/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 2, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 25/06/2024 |
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| Last Made Up Date | 11/06/2023 |
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Return
| Next Due Date | 09/07/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
ARTIS LOANCO 1 PLC
Directors
(The company's officers)
MR JULIUS MANUEL BOZZINO
(~53 year old British, national)
SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2022
MR HUGH ALEXANDER BRIGGS
(~55 year old British national)
SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as CAPITAL MARKETS ADVISOR
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2020
MRS CATERINA MUSGRAVE JUER
(~40 year old Italian,british national)
SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as SENIOR MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 02/07/2020
WALDO DE VLEESCHAUWER
(~40 year old Belgian national)
SUITE 2, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 11/06/2020
ACCOMPLISH SECRETARIES LIMITED
(British national)
3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
Appointed on 02/07/2020
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- MRS CATERINA MUSGRAVE JUER
- MR JULIUS MANUEL BOZZINO
- MRS CATERINA MUSGRAVE JUER
ACIA AERO CAPITAL (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ADMIRALTY ARCH (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
