Artfarm Group Limited

Active11401108 Private limited company
Incorporated
6 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paul Rolf Soblik
Steffen Sebastian Fox
Owned by
Iwan Wirth
Manuela Wirth-Hauser
Accounts type
Group
Region
Greater London
Address
6 Grosvenor Street
London
W1K 4PZ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Pass, Sarah Anne
Secretary · Appointed 11 June 2026
Director · Appointed 11 June 2026
German
Born June 1965 (61)
Soblik, Paul Rolf
Director · Appointed 5 May 2026
Swiss
Born September 1980 (46)
Fox, Steffen Sebastian
Director · Appointed 5 May 2026
German
Born February 1984 (42)
Officer history (6 former)
30 June 2026
Resigned Emmott, Annabel Katharine Mckay as Director
30 June 2026
Resigned Davies, Evan Mervyn, Lord as Director
11 June 2026
Appointed Hoffmann, Christoph as Director
11 June 2026
Appointed Pass, Sarah Anne as Secretary
5 May 2026
Appointed Soblik, Paul Rolf as Director
5 May 2026
Appointed Fox, Steffen Sebastian as Director
14 April 2026
Resigned Cornaby, Jonathon James as Director
29 January 2025
Appointed Emmott, Annabel Katharine Mckay as Director
28 January 2025
Resigned Venters, Ewan Andrew as Director
11 July 2022
Resigned Wirth, Iwan as Director
11 July 2022
Appointed Cornaby, Jonathon James as Director
11 July 2022
Resigned Wirth-Hauser, Manuela as Director
20 June 2018
Appointed Venters, Ewan Andrew as Director
20 June 2018
Appointed Davies, Evan Mervyn, Lord as Director
6 June 2018
Appointed Wirth, Iwan as Director
6 June 2018
Appointed Wirth-Hauser, Manuela as Director

Ownership 2 active

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

Individual · Notified 6 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born May 1970 (56)
Individual · Notified 6 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born May 1963 (63)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Artfarm Group Limited This company
Artfarm Limited Owns 75–100% of shares
London Artfarm Limited Owns 75–100% of shares
Sas Hospitality Limited Proposed for strike-offOwns 75–100% of shares
Artfarm Property Limited Owns 75–100% of shares
Roundhill Grange Limited Proposed for strike-offOwns 75–100% of shares
Invercauld Arms Limited Proposed for strike-offOwns 75–100% of shares
Oval (2287) Limited Owns 75–100% of shares
The Groucho Club Limited Owns 75–100% of shares
The Groucho Club London Limited Owns 75–100% of shares
The Fife Arms (Braemar) Limited Proposed for strike-offOwns 75–100% of shares
Roth Bar & Grill Limited Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£103,960
Profit
£946,703
Return on Equity
1%
Balance sheet detail
2023
Current Assets£31,264,960
Debtors£31,161,000
Cash£103,960
Creditors (< 1 year)£0
Net Current Assets£31,264,960
Shareholder Funds£122,373,484

Filings 155

Show all 155 filings

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