Artisan (Uk) Plc

03630998

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

SPIRE BUSINESS PARK, 2ND FLOOR, CHESTERFIELD, S40 2WG

Incorporated 08/09/1998

Compliance

Last accounts

30/06/2023

group

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Philip Richard Speer

secretary · Since 30/09/1998

SOLICITOR

BRITISH · ENGLAND · Age 74

Also on 31 other boards

Mr Geoffrey Hugh Melamet

director · Since 10/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 71 other boards

Mr David Nigel Jeremy Sheinman

director · Since 24/06/2026

BRITISH · ENGLAND · Age 63

Former

Mr David Nigel Jeremy Sheinman

director · Resigned 22/06/2026

Persons with Significant Control

Michael Winston Stevens

Significant control

British · Monaco · Age 72

Vantage House Vantage Park, Huntingdon, PE29 6SR

Notified 06/04/2016

Aspen Finance Limited

50–75% shares

1st Floor, 3 Crawford Place, London, W1H 4LB

Reg: 04346798 · Companies House (England And Wales) · Limited Company

Notified 06/04/2016

Charges13 outstanding

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 05/12/2023Registered 12/12/2023

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 08/11/2023Registered 13/11/2023

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 27/10/2023Registered 01/11/2023

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 27/10/2023Registered 01/11/2023

Charge

outstanding

BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED

Created 16/12/2022Registered 16/12/2022

Charge

outstanding

THE PROPERTY BOX LOAN COMPANY PLC

Created 23/06/2022Registered 04/07/2022

Charge

outstanding

BUSINESS LENDING RESIDENTIAL FUNDING 4 LIMITED

Created 20/06/2022Registered 21/06/2022

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 11/01/2022Registered 21/01/2022

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 26/11/2021Registered 03/12/2021

Charge

satisfied

CONISTER FINANCE & LEASING LTD

Created 23/08/2021Registered 25/08/2021Satisfied 02/11/2021

Charge

outstanding

KORONUS HOLDINGS DESIGNATED ACTIVITY COMPANY

Created 09/07/2021Registered 12/07/2021

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 12/04/2021Registered 19/04/2021

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 12/03/2021Registered 18/03/2021

Charge

outstanding

BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED

Created 08/02/2021Registered 09/02/2021

Charge

satisfied

BUSINESS LENDING RESIDENTIAL FUNDING 3 LIMITED

Created 14/12/2020Registered 16/12/2020Satisfied 01/06/2022

Charge

satisfied

THE PROPERTY BOX LOAN COMPANY PLC

Created 17/10/2019Registered 21/10/2019Satisfied 13/09/2021

Charge

satisfied

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Created 17/10/2019Registered 18/10/2019Satisfied 28/05/2021