ARTIS FINANCE GROUP HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Briggs, Hugh Alexander
Born in September 1968
Individual (19 offsprings)
Officer
2020-09-11 ~ now
OF - Director → CIF 0
2
De Vleeschauwer, Waldo
Born in February 1984
Individual (9 offsprings)
Officer
2020-09-11 ~ now
OF - Director → CIF 0

Ceased 7

1
Paepegaey, Gregoire Michel Jean
Born in October 1985
Individual (1 offspring)
Officer
2020-11-03 ~ 2025-03-01
OF - Director → CIF 0
2
Mr Hugh Alexander Briggs
Born in September 1968
Individual (19 offsprings)
Person with significant control
2020-09-11 ~ 2020-11-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Lindsay, Gary
Born in September 1979
Individual (28 offsprings)
Officer
2020-11-03 ~ 2025-03-01
OF - Director → CIF 0
4
O'mulloy, John
Born in May 1957
Individual
Officer
2020-11-03 ~ 2025-04-11
OF - Director → CIF 0
5
Henderson, Ian James, Mr.
Born in August 1965
Individual (3 offsprings)
Officer
2020-11-03 ~ 2025-10-06
OF - Director → CIF 0
6
Heritage, Colin Hillam
Born in June 1959
Individual (2 offsprings)
Officer
2020-11-03 ~ 2025-04-11
OF - Director → CIF 0
7
Mr Waldo De Vleeschauwer
Born in February 1984
Individual (9 offsprings)
Person with significant control
2020-09-11 ~ 2020-11-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

ARTIS FINANCE GROUP HOLDINGS LIMITED
Info
Registered number 12873457
One, Lyric Square, London W6 0NB
PRIVATE LIMITED COMPANY incorporated on 2020-09-11 (5 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-07
CIF 0
ARTIS FINANCE GROUP HOLDINGS LIMITED
S
Registered number 12873457
13.01, One Lyric Square, London, England, W6 0NB
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1 CIF 2
ARTIS FINANCE GROUP HOLDINGS LIMITED
S
Registered number 12873457
13.01, One Lyric Square, London, United Kingdom, W6 0NB
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 3
ARTIS FINANCE GROUP HOLDINGS LIMITED
S
Registered number 12873457
One Lyric Square, London, England, W6 0nb, Lyric Square, London, England, W6 0NB
Company in Companies House, United Kingdom
CIF 4
ARTIS FINANCE GROUP HOLDINGS LIMITED
S
Registered number 12873457
One, Lyric Square, London, United Kingdom, W6 0NB
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 5

(more)

Offspring entities and appointments

Active 5

1
AFGH INVESTMENT HOLDINGS LIMITED
13.01 One Lyric Square, London, England
Active Corporate (3 parents)
Person with significant control
2024-04-17 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
ARTIS FINANCE LIMITED
- now
GTC FINANCE LIMITED - 2020-04-28
Level 8 Central Square, 29 Wellington Street, Leeds
In Administration Corporate (4 parents, 1 offspring)
Person with significant control
2020-11-30 ~ now
CIF 4 - Has significant influence or control → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
3
ARTIS TECHNOLOGIES LIMITED
13.01 One Lyric Square, London, England
Active Corporate (3 parents)
Person with significant control
2020-12-10 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
P1 LOANCO HOLDINGS LIMITED
One Lyric 13.01, One Lyric Square, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-09 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
QUINTESSENCE CAPITAL MANAGEMENT LIMITED
- now
ARTIS FINANCE CAPITAL MANAGEMENT LIMITED - 2022-11-11
13.01 One Lyric Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-378,620 GBP2024-12-31
Person with significant control
2021-11-10 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE