ARTIS LOANCO 1 PLC

Key Data

Status

In Administration

Company No.

12661684

Incorporation date

11/06/2020

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2020)

15/01/2026

Administrator's progress report

View PDF (26 pages)

26/08/2025

Notice of deemed approval of proposals

View PDF (3 pages)

06/08/2025

Statement of administrator's proposal

View PDF (35 pages)

29/07/2025

Statement of affairs with form AM02SOA/AM02SOC

View PDF (10 pages)

18/06/2025

Appointment of an administrator

View PDF (3 pages)

18/06/2025

Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0DB England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-06-18

View PDF (3 pages)

24/03/2025

Appointment of Mr Hugh Alexander Briggs as a director on 2025-03-20

View PDF (2 pages)

24/03/2025

Termination of appointment of Ian James Henderson as a director on 2025-03-20

View PDF (1 pages)

18/03/2025

Termination of appointment of Waldo De Vleeschauwer as a director on 2025-03-18

View PDF (1 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

18/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (3 pages)

07/05/2024

Appointment of Mr. Hugh Alexander Briggs as a secretary on 2024-05-03

View PDF (2 pages)

07/05/2024

Secretary's details changed for Accomplish Secretaries Limited on 2024-05-07

View PDF (1 pages)

07/05/2024

Termination of appointment of Hugh Alexander Briggs as a director on 2024-05-03

View PDF (1 pages)

07/05/2024

Appointment of Mr. Ian James Henderson as a director on 2024-05-03

View PDF (2 pages)

08/02/2024

Registered office address changed from Suite 2, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0DB on 2024-02-08

View PDF (1 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

15/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

10/01/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (3 pages)

29/12/2022

Resolutions

View PDF (1 pages)

29/12/2022

Memorandum and Articles of Association

View PDF (3 pages)

23/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

20/12/2022

Registration of charge 126616840002, created on 2022-12-20

View PDF (11 pages)

28/11/2022

Director's details changed for Mr Julius Manuel Bozzino on 2022-11-01

View PDF (2 pages)

15/11/2022

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BD England to Suite 2, 7th Floor 50 Broadway London SW1H 0BD on 2022-11-15

View PDF (1 pages)

14/10/2022

Registered office address changed from Suite 2, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BD on 2022-10-14

View PDF (1 pages)

17/08/2022

Termination of appointment of Sunil Masson as a director on 2022-08-05

View PDF (1 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (4 pages)

04/05/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

10/02/2022

Appointment of Mr Julius Manuel Bozzino as a director on 2022-01-21

View PDF (2 pages)

17/07/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

24/12/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

06/11/2020

Statement of capital following an allotment of shares on 2020-11-05

View PDF (3 pages)

03/11/2020

Registration of charge 126616840001, created on 2020-11-03

View PDF (38 pages)

29/10/2020

Resolutions

View PDF (1 pages)

29/10/2020

Redenomination of shares. Statement of capital 2020-10-13

View PDF (5 pages)

28/10/2020

Sub-division of shares on 2020-10-13

View PDF (5 pages)

07/07/2020

Appointment of Ms Caterina Musgrave Juer as a director on 2020-07-02

View PDF (2 pages)

07/07/2020

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2020-07-02

View PDF (1 pages)

07/07/2020

Appointment of Mr Sunil Masson as a director on 2020-07-02

View PDF (2 pages)

07/07/2020

Appointment of Accomplish Secretaries Limited as a secretary on 2020-07-02

View PDF (2 pages)

07/07/2020

Registered office address changed from 24 Elton Road London KT2 6BZ United Kingdom to Suite 2, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2020-07-07

View PDF (1 pages)

17/06/2020

Commence business and borrow

View PDF (1 pages)

17/06/2020

Trading certificate for a public company

View PDF (3 pages)

11/06/2020

Current accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

11/06/2020

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/06/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	02/07/2020 - Present	251
Bozzino, Julius Manuel	Director	21/01/2022 - Present	70
Briggs, Hugh Alexander	Director	11/06/2020 - 03/05/2024	31
Briggs, Hugh Alexander	Director	20/03/2025 - Present	31
Juer, Caterina Musgrave	Director	02/07/2020 - Present	170

Persons with Significant Control

No PSC data available.

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CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

Category:

Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

In Administration

Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

05/09/2000

Turnover:

No. of employees:

Description

About ARTIS LOANCO 1 PLC

ARTIS LOANCO 1 PLC is an(a) In Administration company incorporated on 11/06/2020 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester M1 4PB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTIS LOANCO 1 PLC?

ARTIS LOANCO 1 PLC is currently In Administration. It was registered on 11/06/2020 .

Where is ARTIS LOANCO 1 PLC located?

ARTIS LOANCO 1 PLC is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester M1 4PB.

What does ARTIS LOANCO 1 PLC do?

ARTIS LOANCO 1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARTIS LOANCO 1 PLC?

The latest filing was on 15/01/2026: Administrator's progress report.