Artifex Bidco Limited
11281303
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
director · Since 20/11/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 37 other boards
director · Since 20/11/2025
AMERICAN · UNITED STATES · Age 40
Also on 36 other boards
Former
director · Resigned 31/12/2018
director · Resigned 30/06/2019
director · Resigned 16/11/2020
director · Resigned 24/01/2022
director · Resigned 24/05/2022
director · Resigned 24/05/2022
director · Resigned 14/05/2024
director · Resigned 21/02/2025
director · Resigned 20/11/2025
director · Resigned 20/11/2025
Persons with Significant Control
Artifex Topco Limited
Cadogan House, 239 Acton Lane, London, NW10 7NP
Reg: 11281092 · Companies House · Limited By Shares
Notified 28/03/2018
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
CADOGAN HOUSE 239 ACTON LANE
LONDON