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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 6 August 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 2026-11-18.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 218 more

APEX CORPORATE SERVICES (UK) LIMITEDcorporate-directorsince 2006-10-31· also at BUSINESS MORTGAGE FINANCE 4 PLC, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 3 PLC and 382 more

APEX TRUST CORPORATE LIMITEDcorporate-directorsince 2008-12-22· also at BMF HOLDINGS LIMITED, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 4 PLC and 495 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

3I TAMPNET HOLDINGS 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

ACHILLES HOLDCO LIMITEDactivevia HACKWOOD DIRECTORS LIMITED

and 387 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

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

CAPMARK UK LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

COMMUTER AIRCRAFT LEASING 2017 II LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

and 23 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

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

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

and 658 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED, HACKWOOD SECRETARIES LIMITED

ASSURED GUARANTY (UK) PLCconverted closedvia HACKWOOD SECRETARIES LIMITED

CITY AVIATION FINANCE LIMITEDconverted closedvia NEEDHAM, Bryan Donald

FOSFA INDUSTRIES LTDconverted closedvia APEX TRUST CORPORATE LIMITED

GHG FINANCE LIMITEDconverted closedvia GOWER, Adrian Walton, NEEDHAM, Bryan Donald

and 11 more with another status

See them all in the full report →

Financials

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

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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