Artisan Topco Limited

Active13930445 Private limited company
Incorporated
21 February 2022 (4 years)
Previously known as
Eightplatform Iii Limited (until 20 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 November 2024
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Director · Appointed 20 November 2023
British
Born May 1966 (60)
Director · Appointed 14 June 2023
Also at Vesta Topco Limited
American
Born June 1961 (65)
Director · Appointed 27 April 2023
Also at Allchild Limited, Sevenplatform II Limited, The Forestry Partnership 2008 LLP · more companies
British
Born February 1972 (54)
Gore-Randall, Philip Allan
Director · Appointed 27 April 2023
British
Born December 1952 (73)
Director · Appointed 27 April 2023
Also at Artisan Acquisitionco Limited, Artisan Midco Limited, Aspire Topco Limited · more companies
British
Born April 1974 (52)
Director · Appointed 27 April 2023
Also at Eightplatform II Limited, Permira Advisers LLP · more companies
British
Born November 1978
Director · Appointed 27 April 2023
Also at Eqcp LLP, Equistone Partners Europe Limited, Mandolin Topco Limited · more companies
British
Born February 1978 (48)
Tan Ooi Peng, Daniel
Director · Appointed 27 April 2023
Singaporean
Born March 1984 (42)
Officer history (7 former)
20 November 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
20 November 2023
Appointed Middleton, Robert Alan as Director
14 June 2023
Appointed Singh, Sunil Kumar, Dr. as Director
27 April 2023
Resigned Njiru, Brenda Kendi as Director
27 April 2023
Resigned Alter Domus (UK) Limited as Corporate Secretary
27 April 2023
Appointed King, Robert David as Director
27 April 2023
Appointed Pell, Christopher as Director
27 April 2023
Appointed Swales, Timothy Allan as Director
27 April 2023
Appointed Tan Ooi Peng, Daniel as Director
27 April 2023
Resigned Trott, Timothy Luke as Director
27 April 2023
Appointed Bell-Jones, Robin as Director
27 April 2023
Resigned Molton, Matthew Leonard as Director
27 April 2023
Resigned Armstrong, Paul Richard as Director
27 April 2023
Appointed Gore-Randall, Philip Allan as Director
18 January 2023
Resigned Shirley, Gregory Michael as Director
18 January 2023
Resigned Brusokaite, Birute as Director
18 January 2023
Appointed Njiru, Brenda Kendi as Director
21 February 2022
Appointed Alter Domus (UK) Limited as Corporate Secretary
21 February 2022
Appointed Shirley, Gregory Michael as Director
21 February 2022
Appointed Armstrong, Paul Richard as Director
21 February 2022
Appointed Molton, Matthew Leonard as Director
21 February 2022
Appointed Brusokaite, Birute as Director
21 February 2022
Appointed Trott, Timothy Luke as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13768295
Former controllers (1)
18 January 2023
Ceased Permira Viii Investment Platform Limited — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Permira Viii Investment Platform Limited
Eightplatform I Limited Owns 75–100% of shares
Mimecast Advisory Company Limited Owns 75–100% of shares
Mimecast Midco Limited Owns 75–100% of shares
Eightplatform II Limited Owns 75–100% of shares
Artisan Topco Limited This company Owns 75–100% of shares
Artisan Midco Limited Owns 75–100% of shares
Eightplatform IV Limited Owns 75–100% of shares
Eightplatform V Limited Owns 75–100% of shares
Eden Topco Limited Owns 75–100% of shares
Eden Holdco 1 Limited Owns 75–100% of shares
Eightplatform Vii Limited Owns 75–100% of shares
Aurelia UK Feederco Limited Owns 25–50% of shares
Adevinta UK Limited Owns 25–50% of shares
Gumtree IP Row Holding Ltd DissolvedOwns 50–75% of shares
Eightplatform XI Limited Owns 75–100% of shares
Eightplatform Xii Limited Owns 75–100% of shares
Eightplatform Xiii Limited Owns 75–100% of shares
4-6 Cliveden Place Limited Owns 50–75% of shares (as a trust)
Indos Financial Limited Owns 75–100% of shares
JTC (UK) Limited Owns 75–100% of shares
Castle Directors (UK) Limited Owns 75–100% of shares
Hanway Advisory Limited Owns 75–100% of shares
JTC Corporate Services (UK) Limited Owns 75–100% of shares
JTC Directors (UK) Limited Owns 75–100% of shares
JTC Securities (UK) Limited Owns 75–100% of shares
JTC Trustee Services (UK) Limited Owns 75–100% of shares
JTC Trustees (UK) Limited Owns 75–100% of shares
JTC Bravo Holdings Limited Owns 75–100% of shares
JTC Gas UK LLP Holds 25–50% of voting rights
JTC Employer Solutions (UK) Limited Owns 75–100% of shares
JTC Employer Solutions Trustee (UK) Limited Owns 75–100% of shares
JTC Share Plan Trustees (UK) Limited Owns 75–100% of shares
JTC Fund Services (UK) Limited Owns 75–100% of shares
JTC Global Aifm Solutions (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) Limited Owns 75–100% of shares
Perform Due Diligence Services Limited Owns 75–100% of shares
JTC Private Office (UK) Limited Owns 75–100% of shares
JTC Registrars (UK) Limited Owns 75–100% of shares
JTC Trust and Fiduciary Services (UK) Limited Owns 75–100% of shares
JTC Trust Company (UK) Limited Owns 75–100% of shares
JTC UK (Amsterdam) Limited Owns 75–100% of shares
Seproperty Investments Limited Owns 75–100% of shares (as a trust)
Winova Consulting Limited Owns 75–100% of shares (as a trust)
Eightplatform Xiv Limited Owns 75–100% of shares
Kant Topco Limited Owns 75–100% of shares
Kant Midco Limited Owns 75–100% of shares
Eightplatform XV Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Resolutions

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