ARTESIAN FINANCE II PLC - LONDON


Company Profile Company Filings

Overview

ARTESIAN FINANCE II PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARTESIAN FINANCE II PLC was incorporated 21 years ago on 25/02/2003 and has the registered number: 04677985. The accounts status is FULL and accounts are next due on 30/09/2024.

ARTESIAN FINANCE II PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX TRUST CORPORATE LIMITED Corporate Director 2008-12-22 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2024-01-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-25 UNTIL 2003-04-01 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-02-25 UNTIL 2003-04-01 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2011-07-25 UNTIL 2014-05-22 RESIGNED
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Secretary 2003-04-16 UNTIL 2007-02-27 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2007-02-27 UNTIL 2014-01-17 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2003-02-25 UNTIL 2003-04-01 RESIGNED
MR DAVID ROSS BAKER Jan 1967 British Director 2008-12-22 UNTIL 2011-07-25 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2014-07-11 UNTIL 2024-01-31 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-01-24 UNTIL 2006-10-31 RESIGNED
MR JONATHAN VICKERS Aug 1962 British Director 2006-05-30 UNTIL 2008-12-22 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 2003-04-01 UNTIL 2004-06-18 RESIGNED
MR KENNETH ALEXANDER GRAHAM Jul 1950 British Director 2004-06-18 UNTIL 2006-05-30 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2003-04-01 UNTIL 2004-12-12 RESIGNED
MR PAUL GLENDENNING Dec 1971 British Director 2014-06-12 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Trust Nominees No.1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX (LLRP) TRUSTEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX AGENCY SERVICES LTD. LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED LONDON ... DORMANT 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC FINANCING 06-A PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC SECURITIES 06-1 PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
APEX CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
UNIFUND PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE NUMBER FOUR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TWENTY TWO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEEK FINANCE NUMBER TWENTY TWO PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASIA RESOURCE MINERALS LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CT DIRECTOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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