ARTIFEX TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ARTIFEX TOPCO LIMITED
COMPANY NUMBER
11281092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/03/2018
(6 years and 8 months old)
WEBSITE
https://www.h2ep.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 7NP
Cadogan House 239 Acton Lane
Park Royal
London
NW10 7NP
NW10 7NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H2 EQUITY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ARTIFEX TOPCO LIMITED | Active - Accounts Filed | View Report |
| ARTIFEX BIDCO LIMITED | Active - Accounts Filed | View Report |
| H2 EQUITY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| ARTIFEX TOPCO LIMITED | Active - Accounts Filed | View Report |
| ARTIFEX BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Francois Joseph Charles Gauci (924794627) Appointed |
| 22/07/2024 | Richard John Renwick (927684641) has left the board |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARTIFEX TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARTIFEX TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTIFEX TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 38 Past: 14 |
View Report |
|
14/05/2024 - Present (7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Mar 1970 |
Resigned | Director |
Current: 13 Past: 27 |
View Report |
|
25/05/2018 - Present (6 years and 6 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
25/05/2018 - 16/11/2020 (2 years and 5 months) Born in Mar 1984 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Francois Joseph Charles Gauci (924794627) Appointed |
| 22/07/2024 | Richard John Renwick (927684641) has left the board |
| 06/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 10/06/2022 | Simon George Gilbert (912468026) has left the board |
| 09/06/2022 | Katherine Wai-Ming Ho (927714283) has left the board |
| 07/03/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 15/02/2022 | Paul David Haynes (912784822) has left the board |
| 10/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Board Member Richard John Renwick (927684641) Appointed |
| 01/10/2020 | Paul David Haynes (924692003) has left the board |
| 01/10/2020 | New Board Member Paul David Haynes (912784822) Appointed |
| 07/03/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 03/07/2019 | Graham John Enser (910918771) has left the board |
| 19/02/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | Phillip James Battershall (916355298) has left the board |
| 14/01/2019 | Duncan James Orange (925387061) has left the board |
| 14/01/2019 | New Board Member Duncan James Orange (917767946) Appointed |
| 07/01/2019 | New Board Member Duncan James Orange (925387061) Appointed |
| 04/06/2018 | New Board Member Cathal Turley (923643107) Appointed |
| 04/06/2018 | New Board Member Paul David Haynes (924692003) Appointed |
| 04/06/2018 | New Board Member Graham John Enser (910918771) Appointed |
| 04/06/2018 | New Board Member Phillip James Battershall (916355298) Appointed |
| 19/01/1970 | New Board Member Katherine Wai-Ming Ho (927714283) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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