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Nom

Artifex Topco Limited

Adresse
Cadogan House 239 Acton Lane
Park Royal
London
NW10 7NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11281092 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chelsea Green Bidco Limited Status: Active Notified: 24/05/2022 Companies House Number: 14003607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB H2 Equity Partners Limited Status: Ceased Notified: 28/03/2018 Ceased: 18/05/2018 Companies House Number: 07218504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gauci, Francois Joseph Charles Park Royal, London, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Managing Director, Usa Role: Director Country of Residence: United States Nationality: British
    Sloan, Adam John Paul Park Royal, London, United Kingdom Status: Active Notified: 26/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Gilbert, Simon George Park Royal, London, United Kingdom Status: Ceased Notified: 28/03/2018 Ceased: 24/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ho, Katherine Wai-Ming London, United Kingdom Status: Ceased Notified: 16/11/2020 Ceased: 24/05/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Orange, Duncan James London, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 21/02/2025 Date of Birth: 03/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Renwick, Richard John Park Royal London, United Kingdom Status: Ceased Notified: 07/09/2020 Ceased: 14/05/2024 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Artifex Bidco Limited Status: Active Notified: 28/03/2018 Companies House Number: 11281303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors