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Companies House/London/Company profile

ARTMAX PROPERTY LIMITED

Active
11363416·incorporated 2018-05-15

ARTMAX PROPERTY LIMITED is an active UK private limited company, incorporated on 15 May 2018 at Companies House (number 11363416; OpenRegistry canonical ID GB-11363416-artmax-property-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-15
Registered Address
6/F CRAVEN HOUSE, 119 - 123 KINGSWAY, LONDON, WC2B 6PA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARTMAX PROPERTY LIMITED has 1 person with significant control on file:

  • Ming Wai Lau born 1980 resident in Hong Kong, Chinese national. Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Frederique Karen Meyer Erdin born 1971 resident in Switzerland, Swiss national. Notified 2022-07-21. Ceased 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ming Wai Lau born 1980 resident in Hong Kong, Chinese national. Notified 2018-05-15. Ceased 2022-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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