ARTROCHIE INVESTMENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ARTROCHIE INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ARTROCHIE INVESTMENTS LIMITED was incorporated 6 years ago on 18/07/2017 and has the registered number: 10871620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ARTROCHIE INVESTMENTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

EVELYN PARTNERS LLP 14TH FLOOR
BIRMINGHAM
B3 3AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRSB SHELFCO 15 LIMITED (until 13/09/2017)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ESME CHARLES HARLOWE LOWE Jun 1962 British Director 2018-01-05 CURRENT
MR JOHN CHARLES AUGUSTUS DAVID BUCHAN Mar 1963 British Director 2018-01-05 CURRENT
MR ANDREW MCKEOWN COLLINS Apr 1966 British Director 2017-07-18 UNTIL 2018-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter George Foster 2017-10-05 10/1936 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Malcolm Peter Speight Barton 2017-10-05 3/1937 Bisley   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Halco Nominees Limited 2017-07-18 - 2017-10-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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L.E.T. NOMINEES 2 LIMITED PENRITH UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
L.E.T. NOMINEES 1 LIMITED PENRITH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CLIMATE PROPERTY GP LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
LOWTHER GROUP LTD PENRITH UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THE INVICTA FILM PARTNERSHIP NO.34, LLP HARROW Active -... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-08 31-07-2022 22,612 Cash 6,233,294 equity
ACCOUNTS - Final Accounts preparation 2022-03-23 31-07-2021 9,198 Cash 6,327,739 equity
ACCOUNTS - Final Accounts preparation 2021-04-28 31-07-2020 5,988,805 equity
ACCOUNTS - Final Accounts preparation 2020-08-04 31-07-2019 5,804,708 equity
Micro-entity Accounts - ARTROCHIE INVESTMENTS LIMITED 2019-04-25 31-07-2018 £5,593,673 equity

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