Artifex Topco Limited. net worth, address, company information. Free

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Artifex Topco Limited (reg no 11281092) is a private limited company legally formed on 2018-03-28 originating in United Kingdom. This company is registered at Cadogan House 239 Acton Lane, Park Royal, London NW10 7NP. Artifex Topco Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Artifex Topco Limited
Number	11281092
Date of Incorporation:	2018-03-28
End of financial year:	30 September
Address:	Cadogan House 239 Acton Lane, Park Royal, London, NW10 7NP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this business, we can name: Richard R. (appointed on 07 September 2020), Duncan O. (appointment date: 01 October 2018). The Companies House lists 2 persons of significant control, namely: Chelsea Green Bidco Limited can be reached at 12 Hay Hill, Mayfair, W1J 8NR London, Greater London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. H2 Equity Partners Limited can be reached at Wigmore Street, W1U 3RH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Chelsea Green Bidco Limited

24 May 2022

Address	C/O Tsg Consumer Partners Llc 12 Hay Hill, Mayfair, London, Greater London, W1J 8NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14003607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

H2 Equity Partners Limited

28 March 2018 - 18 May 2018

Address	100 Wigmore Street, London, W1U 3RH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07218504
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2024/01/04 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/04 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 3rd, July 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 3rd, July 2023 \| accounts	Free Download (18 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 3rd, July 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 3rd, July 2023 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates 2023/01/04 filed on: 10th, January 2023 \| confirmation statement	Free Download (12 pages)
(CH01) On 2023/01/10 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112810920001, created on 2022/09/20 filed on: 26th, September 2022 \| mortgage	Free Download (22 pages)
(PSC05) Change to a person with significant control 2022/07/11 filed on: 24th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 23rd, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/05/18 filed on: 23rd, August 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/05/24 filed on: 23rd, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022/08/23 filed on: 23rd, August 2022 \| persons with significant control	Free Download (2 pages)
(MISC) Company name: artifex topco limted company number: 11281092 document has been removed as it was process on the wrong company record as amended accounts. Document is now on the correct company record as parent accounts, mii storage LIMITED (12865023) filed on: 8th, July 2022 \| miscellaneous	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, June 2022 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, June 2022 \| resolution	Free Download (1 page)
(TM01) 2022/05/24 - the day director's appointment was terminated filed on: 8th, June 2022 \| officers	Free Download (1 page)
(TM01) 2022/05/24 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 2nd, March 2022 \| accounts	Free Download (51 pages)
(TM01) 2022/01/24 - the day director's appointment was terminated filed on: 11th, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/01/04 filed on: 11th, February 2022 \| confirmation statement	Free Download (14 pages)
(SH06) Shares cancellation. Statement of capital on 2021/07/308831910.77 GBP filed on: 9th, November 2021 \| capital	Free Download (10 pages)
(SH03) Own shares purchase filed on: 11th, October 2021 \| capital	Free Download (3 pages)
(CH01) On 2021/06/03 director's details were changed filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, March 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, March 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, March 2021 \| incorporation	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 3rd, March 2021 \| accounts	Free Download (43 pages)
(SH01) 13625636.77 GBP is the capital in company's statement on 2020/11/17 filed on: 2nd, February 2021 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/01/04 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, December 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 1st, December 2020 \| incorporation	Free Download (36 pages)
(TM01) 2020/11/16 - the day director's appointment was terminated filed on: 1st, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/11/16. filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/07. filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 12th, October 2020 \| incorporation	Free Download (35 pages)
(CH01) On 2020/04/01 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 3rd, March 2020 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates 2020/01/04 filed on: 19th, February 2020 \| confirmation statement	Free Download (11 pages)
(TM01) 2019/06/30 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 1st, July 2019 \| resolution	Free Download (1 page)
(SH01) 13625635.77 GBP is the capital in company's statement on 2019/05/16 filed on: 21st, June 2019 \| capital	Free Download (5 pages)
(SH01) 13625635.74 GBP is the capital in company's statement on 2019/02/14 filed on: 3rd, June 2019 \| capital	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, March 2019 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 14th, February 2019 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates 2019/01/04 filed on: 14th, January 2019 \| confirmation statement	Free Download (10 pages)
(TM01) 2018/12/31 - the day director's appointment was terminated filed on: 14th, January 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/09/30 filed on: 3rd, January 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/10/01. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2018/05/25 filed on: 18th, June 2018 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2018 \| capital	Free Download (2 pages)
(SH01) 13625635.70 GBP is the capital in company's statement on 2018/05/25 filed on: 15th, June 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, June 2018 \| resolution	Free Download (36 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 8th, June 2018 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2018/05/25. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/25. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/25. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/25. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, March 2018 \| incorporation	Free Download (32 pages)

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