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Art Capital Group Ltd

17053856

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

64209
Activities of other holding companies
66190
Other activities auxiliary to financial services
82990
Other business support service activities

Officers

Mr Timothy William Vaughan

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 46

Mr Stuart Giles Blieschke

director · Since 25/02/2026

AUSTRALIAN · UNITED KINGDOM · Age 45

Mr Martin Sheridan

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 40

Stuart Giles Blieschke

director · Since 25/02/2026

Australian · United Kingdom · Age 45

Martin Sheridan

director · Since 25/02/2026

British · United Kingdom · Age 40

Timothy William Vaughan

director · Since 25/02/2026

British · United Kingdom · Age 46

Persons with Significant Control

Tidebrook Triara Capital Limited

25–50% shares
25–50% votes

5th Floor, 16 Great Queen Street, London, WC2B 5DG

Reg: 17042515 · Companies House · Limited By Shares

Notified 09/07/2026

Vaughan Pura Vida Limited

25–50% shares
25–50% votes

5th Floor, 16 Great Queen Street, London, WC2B 5DG

Reg: 17041796 · Companies House · Limited By Shares

Notified 09/07/2026

Wpc Capital Limited

25–50% shares
25–50% votes

5th Floor, 16 Great Queen Street, London, WC2B 5DG

Reg: 17054923 · Companies House · Limited By Shares

Notified 09/07/2026

Former PSCs

Mr Stuart Giles Blieschke

Ceased 09/07/2026

Mr Martin Sheridan

Ceased 09/07/2026

Mr Timothy William Vaughan

Ceased 09/07/2026

Change History

address line15th Floor 16 Great Queen Street
2026-08-30

2nd Floor Regis House

postcodeWC2B 5DG
2026-08-30

EC4R 9AN

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line12nd Floor Regis House
2026-04-25

2ND FLOOR REGIS HOUSE

post townLondon
2026-04-25

LONDON

Filing History12 filings

PSC05

change to a person with significant control

17/08/20262 pages · PDF
PSC05

change to a person with significant control

17/08/20262 pages · PDF
PSC05

change to a person with significant control

17/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

17/08/20261 page · PDF
PSC07

cessation of a person with significant control

13/07/20261 page · PDF
PSC07

cessation of a person with significant control

13/07/20261 page · PDF
PSC02

notification of a person with significant control

13/07/20262 pages · PDF
PSC02

notification of a person with significant control

13/07/20262 pages · PDF
PSC07

cessation of a person with significant control

13/07/20261 page · PDF
PSC02

notification of a person with significant control

13/07/20262 pages · PDF
Shares allotted

capital allotment shares

02/06/20263 pages · PDF
Incorporated

incorporation company

25/02/202638 pages · PDF