Introduction
Watch Company
A
ARTU CAPITAL LIMITED
ARTU CAPITAL LIMITED is an active company incorporated on 15 April 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ARTU CAPITAL LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13337142
LTD Company
Age
4 Years
Incorporated 15 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
ATLANTIC PACIFIC HOLDINGS LIMITED
From: 15 April 2021To: 2 November 2021
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 15 April 2021To: 3 April 2023
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
New Owner
May 24
Notification Of A Person With Significan...
Share Issue
May 24
Capital Alter Shares Subdivision
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
7
Funding
0
Officers
6
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BUTLAND, Richard James
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1971
Director
Appointed 15 Apr 2021
BUTLAND, Richard James
New Cavendish Street, LondonW1W 6XH
Born September 1971
Director
15 Apr 2021
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Timothy John Reid
CeasedNew Cavendish Street, LondonW1W 6XH
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Ceased 15 Sept 2025
Mr Nicholas Timothy John Reid
New Cavendish Street, LondonW1W 6XH
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2024
Ceased 15 Sept 2025
Ceased
Mr Doug Janzen
CeasedNew Cavendish Street, LondonW1W 6XH
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Ceased 15 Sept 2025
Mr Doug Janzen
New Cavendish Street, LondonW1W 6XH
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2024
Ceased 15 Sept 2025
Ceased
Mr Richard James Butland
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Mr Richard James Butland
New Cavendish Street, LondonW1W 6XH
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2024
Active
Rr Nominees Ltd
CeasedNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2021
Ceased 12 Mar 2024
Rr Nominees Ltd
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2021
Ceased 12 Mar 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2025
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2023
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
21 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2023
2 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2021