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Artifex Topco Limited

11281092

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Cadogan House 239 Acton Lane, Park Royal, London, NW10 7NP
Incorporated 28/03/2018

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Benjamin James Clark

director · Since 20/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 37 other boards

Jordi Mena Castany

director · Since 20/11/2025

AMERICAN · UNITED STATES · Age 40

Also on 36 other boards

Jordi Mena Castany

director · Since 20/11/2025

American · United States · Age 40

Benjamin James Clark

director · Since 20/11/2025

British · United Kingdom · Age 49

Former

Phillip James Battershall

director · Resigned 31/12/2018

Graham John Enser

director · Resigned 30/06/2019

Cathal Arthur Matthew Turley

director · Resigned 16/11/2020

Paul David Haynes

director · Resigned 24/01/2022

Simon George Gilbert

director · Resigned 24/05/2022

Katherine Wai-Ming Ho

director · Resigned 24/05/2022

Richard John Renwick

director · Resigned 14/05/2024

Duncan James Orange

director · Resigned 21/02/2025

Francois Joseph Charles Gauci

director · Resigned 20/11/2025

Adam John Paul Sloan

director · Resigned 20/11/2025

Persons with Significant Control

Chelsea Green Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Cadogan House, 239 Acton Lane, London, NW10 7NP

Reg: 14003607 · Companies House · Limited By Shares

Notified 24/05/2022

Former PSCs

H2 Equity Partners Limited

Ceased 18/05/2018

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 30/01/2025Registered 03/02/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 20/09/2022Registered 26/09/2022Satisfied 11/11/2024

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Cadogan House 239 Acton Lane
2026-07-17

CADOGAN HOUSE 239 ACTON LANE

post townLondon
2026-07-17

LONDON