Menna Overview
Here’s a quick overview of ARTANNES CAPITAL LIMITED 👀 — a London based business that started in 2003.
ARTANNES CAPITAL LIMITED
- Company statusactive
- Company No04986445
- Age22 years 7 months Incorporated 5 December 2003
- Officers3
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
ARTANNES CAPITAL LIMITED is an active company incorporated on 5 December 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 07 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 09 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 03 Jun 2025 | |
| GITTOS, Timothy George | director | Mar 1968 | 05 Dec 2003 |
| PARKINSON, John Colville | director | Jan 1954 | 01 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy George Gittos | Mar 1968 | 06 Apr 2016 |
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Here’s a quick overview of ARTANNES CAPITAL LIMITED 👀 — a London based business that started in 2003.