By when must ARTESIAN FINANCE II PLC's directors verify their identity with Companies House?

Directors of ARTESIAN FINANCE II PLC must verify their identity with Companies House by 2027-03-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of ARTESIAN FINANCE II PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

ARTESIAN FINANCE II PLC

04677985 · Plc · 23 years old

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

SIC 82990

Companies House data checked 28 October 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ARTESIAN FINANCE II PLC (ECCTA)

Directors of ARTESIAN FINANCE II PLC must verify their identity by 2027-03-11.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MARTIN, Sean Peterdirectorsince 2024-01-31· also at BARWOOD VENTURES LIMITED, BARWOOD VENTURES HOLDINGS LIMITED, BARWOOD DEVELOPMENT SECURITIES LIMITED and 57 more

APEX CORPORATE SERVICES (UK) LIMITEDcorporate-directorsince 2006-10-31· also at COBALT SECURITISATION LIMITED, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 3 PLC and 79 more

APEX TRUST CORPORATE LIMITEDcorporate-directorsince 2008-12-22· also at COBALT SECURITISATION LIMITED, COBALT SECURITISATION LIMITED, 3IN MIA II HOLDCO LIMITED and 136 more

Company secretary

APEX TRUST CORPORATE LIMITEDcorporate-secretarysince 2014-01-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 THEOBALD'S COURT PARTNERCO LIMITEDactivevia MARTIN, Sean Peter

21 AND CO LTDactivevia GLENDENNING, Paul (former)

3I TAMPNET HOLDINGS LIMITEDactivevia APEX TRUST CORPORATE LIMITED

3IN MIA II HOLDCO LIMITEDactivevia APEX TRUST CORPORATE LIMITED

ABIC UK PROPERTY MANAGEMENT LIMITEDactivevia MARTIN, Sean Peter, APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, BENFORD, Colin Arthur (former)

and 387 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

COMMUTER AIRCRAFT LEASING 2017 II LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

CYGNUS (CUMBERNAULD) LIMITEDliquidationvia MARTIN, Sean Peter (former), BENFORD, Colin Arthur (former)

and 21 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

3I WH LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

5C SQUARE (UK) LIMITEDdissolvedvia VICKERS, Jonathan Glyn (former)

ABACUS LAND 1 (PROPCO 1) LIMITEDdissolvedvia GRAHAM, Kenneth Alexander (former)

and 661 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED (former), HACKWOOD SECRETARIES LIMITED (former)

ASSURED GUARANTY (UK) PLCconverted closedvia HACKWOOD SECRETARIES LIMITED (former)

BUSINESS MORTGAGE FINANCE 7 PLCadministrationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

CITY AVIATION FINANCE LIMITEDconverted closedvia NEEDHAM, Bryan Donald (former)

FOSFA INDUSTRIES LTDconverted closedvia APEX TRUST CORPORATE LIMITED (former)

and 12 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Apex Trust Nominees No.1 Limited

Corporate entity

Companies House 05322518

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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