Artesian Usco Limited

Active03154423 Private limited company
Incorporated
29 January 1996 (30 years)
Previously known as
Artesian Sekforde Limited (until 3 May 2016)
Artesian 21 Limited (until 25 November 2005)
Artesian Developments IV Limited (until 28 February 1997)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
7 Harp Lane
London
EC3R 6DP

Filing status

Accounts due
28 December 2026
Last accounts
30 September 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 June 2025
Resigned Macdonald, Duncan John Tuson as Director
30 June 2025
Appointed Welch, Nicholas John Leslie as Director
31 March 2022
Resigned Cunningham, Antony Paul as Director
31 March 2022
Resigned Cunningham, Antony Paul as Secretary
15 January 2020
Appointed Macdonald, Duncan John Tuson as Director
1 February 1999
Appointed Macdonald, Duncan John Tuson as Secretary
18 December 1996
Resigned Kinch, Graham George as Secretary
13 December 1996
Resigned O'Donoghue, Christopher Joseph as Director
13 December 1996
Resigned Royds, David John George as Director
20 February 1996
Appointed O'Donoghue, Christopher Joseph as Director
20 February 1996
Appointed Kinch, Graham George as Secretary
20 February 1996
Appointed Cunningham, Antony Paul as Secretary
20 February 1996
Appointed Royds, David John George as Director
20 February 1996
Appointed Cunningham, Antony Paul as Director
20 February 1996
Appointed Breen, Mark Robin as Director
20 February 1996
Resigned Dunn, Lisa as Secretary
20 February 1996
Resigned Brookshaw, Oliver Chitty as Director
20 February 1996
Resigned Dunn, Lisa as Director
29 January 1996
Appointed Dunn, Lisa as Secretary
29 January 1996
Appointed Brookshaw, Oliver Chitty as Director
29 January 1996
Appointed Dunn, Lisa as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited By Shares
Reg. no. 02552255
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited By Shares
Reg. no. 02617719

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Artesian Usco Limited This company Owns 75–100% of shares (as a trust)
Chatsworth Management Company Limited Owns 75–100% of shares (as a trust)
Targetspace Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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