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Nom

Artifax Group Limited
Adresse
5th Floor
167-169 Great Portland Street
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04609743 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kinetic Solutions Limited Status: Active Notified: 02/01/2019 Companies House Number: 03169474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kaye, Nina Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Nathan, Timothy David Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Finch, Craig Ross London, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leighton, Timothy London, England Status: Active Notified: 07/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Sarah London, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Robert London, England Status: Active Notified: 02/01/2019 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Turner, Robert London, England Status: Active Notified: 02/01/2019 Role: Secretary
    Beattie, Brian London, England Status: Ceased Notified: 02/01/2019 Ceased: 07/05/2024 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Miller, Mark Robert London, England Status: Ceased Notified: 02/01/2019 Ceased: 07/05/2024 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Wheeler, Andrew John Edward London, England Status: Ceased Notified: 10/09/2019 Ceased: 07/05/2024 Date of Birth: 10/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Artifax Limited Status: Active Notified: 04/01/2018 Companies House Number: 11132628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Artifax Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 02007321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •