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Fairhold Artemis Limited

05757088

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 27/03/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 28/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Dellmes Gr Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 09371683 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 17/09/2018Registered 26/09/2018
Charge
outstanding

ROTHESAY LIFE LIMITED

Created 12/03/2015Registered 17/03/2015
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FIRST FACILITY BENEFICIARIES (SECURITY AGENT)

Created 28/11/2011Registered 09/12/2011Satisfied 04/04/2015
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OTHER FINANCE PARTY (SECURITY TRUS

Created 25/10/2011Registered 08/11/2011Satisfied 04/04/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2008Registered 28/11/2008Satisfied 04/04/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 13/11/2008Registered 28/11/2008Satisfied 04/04/2015
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 02/07/2008Registered 23/07/2008Satisfied 04/04/2015
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 02/07/2008Registered 23/07/2008Satisfied 04/04/2015