Artesian Finance II PLC

Active04677985 Public limited company

Incorporated: 25 February 2003 (23 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Sean Peter Martin
Apex Trust Corporate Limited
Apex Corporate Services (UK) Limited
Owned by: Apex Trust Nominees No.1 Limited
Accounts type: Full
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 11 March 2027
Last conf. stmt: 25 February 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Sean Peter

Director · Appointed 31 January 2024

Also at Barwood Development Securities Limited, Newgate Funding PLC, Newgate Funding Holdings Limited · more companies

British

Born February 1965 (61)

Apex Trust Corporate Limited

Corporate Secretary · Appointed 17 January 2014

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Apex Trust Corporate Limited

Corporate Director · Appointed 22 December 2008

Also at SSB No. 1 PLC, 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited · more companies

Apex Corporate Services (UK) Limited

Corporate Director · Appointed 31 October 2006

Also at SSB No. 1 PLC, Artesian Finance Iii PLC, Artesian Finance PLC · more companies

Officer history (14 former)

31 January 2024

Appointed Martin, Sean Peter as Director

31 January 2024

Resigned Benford, Colin Arthur as Director

11 July 2014

Appointed Benford, Colin Arthur as Director

11 July 2014

Resigned Glendenning, Paul as Director

12 June 2014

Appointed Glendenning, Paul as Director

22 May 2014

Resigned Benford, Colin Arthur as Director

17 January 2014

Appointed Apex Trust Corporate Limited as Corporate Secretary

17 January 2014

Resigned Capita Trust Secretaries Limited as Corporate Secretary

25 July 2011

Appointed Benford, Colin Arthur as Director

25 July 2011

Resigned Baker, David Ross as Director

22 December 2008

Appointed Baker, David Ross as Director

22 December 2008

Resigned Vickers, Jonathan Glyn as Director

22 December 2008

Appointed Apex Trust Corporate Limited as Corporate Director

27 February 2007

Appointed Capita Trust Secretaries Limited as Corporate Secretary

27 February 2007

Resigned Capita Trust Company Limited as Corporate Secretary

31 October 2006

Appointed Apex Corporate Services (UK) Limited as Corporate Director

31 October 2006

Resigned Gower, Adrian Walton as Director

30 May 2006

Resigned Graham, Kenneth Alexander as Director

30 May 2006

Appointed Vickers, Jonathan Glyn as Director

24 January 2005

Appointed Gower, Adrian Walton as Director

12 December 2004

Resigned Hills, Peter Michael as Director

18 June 2004

Appointed Graham, Kenneth Alexander as Director

18 June 2004

Resigned Needham, Bryan Donald as Director

16 April 2003

Appointed Capita Trust Company Limited as Corporate Secretary

1 April 2003

Appointed Needham, Bryan Donald as Director

1 April 2003

Appointed Hills, Peter Michael as Director

1 April 2003

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

1 April 2003

Resigned Hackwood Directors Limited as Corporate Nominee Director

1 April 2003

Resigned Hackwood Secretaries Limited as Corporate Nominee Director

25 February 2003

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

25 February 2003

Appointed Hackwood Directors Limited as Corporate Nominee Director

25 February 2003

Appointed Hackwood Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Apex Trust Nominees No.1 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5322518

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Apex Consolidation Entity Ltd

Apex Annet Technologies Limited Owns 50–75% of shares

Apex Corporate and Business Services UK (No.2) Limited Owns 75–100% of shares

Apex Corporate and Business Services UK Limited Owns 75–100% of shares

Apex Secretaries LLP Has significant influence or control

Apex Corporate Trustees (UK) Limited Owns 75–100% of shares

Apex Agency Services Ltd. Owns 75–100% of shares

Apex Asop Limited Owns 75–100% of shares

Apex Atl Pension Trustees Limited Owns 75–100% of shares

Apex Consortium Nominees No. 1 Limited Owns 75–100% of shares

Apex Consortium Nominees No. 2 Limited Owns 75–100% of shares

Apex Consortium Nominees No. 3 Limited Owns 75–100% of shares

Apex Corporate Services (UK) Limited Owns 75–100% of shares

Apex Pension Secretariat Limited Owns 75–100% of shares

Apex Pension Trustee Company (1997) Limited Owns 75–100% of shares

Apex Pension Trustees Limited Owns 75–100% of shares

Apex Trust Corporate Limited Owns 75–100% of shares

Apex Trust Nominees No. 1 Limited Owns 75–100% of shares

Artesian Finance II PLC This company Owns 75–100% of shares

Artesian Finance Iii PLC Owns 75–100% of shares

Artesian Finance PLC Owns 75–100% of shares

Biz Finance PLC Owns 75–100% of shares

Charles Street Conduit Asset Backed Securitisation 1 Limited DissolvedOwns 75–100% of shares

Cobalt Securitisation Limited Owns 75–100% of shares

Cofco Holdings 1 Limited Owns 75–100% of shares

Constable Homeloans Limited Owns 75–100% of shares

Debussy DTC PLC In liquidationOwns 75–100% of shares

Exhibition Finance PLC Owns 75–100% of shares

Forge Funding Limited Owns 75–100% of shares

Hackremco (No. 2660) Limited Owns 75–100% of shares

Highfield Asset Backed Securitisation 1 Limited Owns 75–100% of shares

Iivr Ltd. Owns 75–100% of shares

KMC Hoxton Square Parent Limited Status not confirmedOwns 75–100% of shares

And 30 more

Apex Trust Nominees No. 2 Limited Owns 75–100% of shares

Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares

Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares

And 8 more

Apex Cost Pooling (UK) Limited Owns 75–100% of shares

Apex Custodian Monitoring Services Limited Owns 75–100% of shares

Apex Depositary (UK) Limited Owns 75–100% of shares

Apex Financial Services (Corporate) Limited Owns more than 25% of shares

Apex Financial Services (Trust Company) Limited Owns more than 25% of shares

Apex Financial Services (Trustees) Limited Owns more than 25% of shares

Apex Fund and Corporate Services (Guernsey) Limited Owns more than 25% of shares

Apex Fund and Corporate Services (UK) Limited Owns 75–100% of shares

Apex Fundrock Limited Owns 75–100% of shares

Apex Group Company Services (UK) Limited Owns 75–100% of shares

Apex Investment Advisers Limited Owns 75–100% of shares

Apex Strategic Marketing Partners Limited Owns 75–100% of shares

And 10 more

Filings 124

Date	Description	Made Up To
3 August 2026	Auditor's resignation
12 July 2026	Full accounts	31 March 2026
25 February 2026	Confirmation statement with no updates	25 February 2026
6 October 2025	Full accounts	31 March 2025
10 March 2025	Confirmation statement with no updates	25 February 2025