OpenCompanies

Artium (Ripon) Developments Limited

Company number
13834854
Status
Active
Type
Private Limited Company
Incorporated
7 Jan 2022
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (49521 companies)

Registered office

Previous names

  • Thalassabay Limited (until 20 Dec 2022)

Officers

NameRoleAppointedResigned
SHOTTON, Thomas Robert Director 20 Dec 2022
COLLEY, Sam Peter Director 20 Dec 2022 6 Jan 2025
LAND, Paul Douglas Director 18 Aug 2022 20 Dec 2022
DUKE, Michael Director 7 Jan 2022 18 Aug 2022

Control

NameNature of controlNotifiedCeased
Artium Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
20 Dec 2022
Mr Paul Douglas Land Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
18 Aug 2022 20 Dec 2022
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jan 2022 18 Aug 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£87,989 £428 -
30 Sep 2024 -£75,407 £2,168 -
30 Sep 2023 -£10,716 £1,815 0
31 Oct 2022 Dormant £1 £1 -

Connections

Owned by

Artium (Ripon) Developments Limited → Artium Investments Limited → Artium Group Limited → T S Investment Holdings Limited

Directors’ other companies

Companies at the same address

Data