Introduction
Watch Company
A
ARTEQIN CAPITAL LIMITED
ARTEQIN CAPITAL LIMITED is an active company incorporated on 21 July 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. ARTEQIN CAPITAL LIMITED was registered 4 years ago.(SIC: 70221)
Status
active
Active since 4 years ago
Company No
13522576
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
ARTIAN INVESTMENTS LIMITED
From: 30 May 2022To: 19 March 2025
ASTRAL ADVISERS LIMITED
From: 21 July 2021To: 30 May 2022
Address
Berkeley Square House, Fifth Floor Berkeley Square London, W1J 6BY,
Previous Addresses
, Seventh Floor, Berkeley Square House Berkeley Square, London, W1J 6DA, England
From: 14 June 2023To: 21 June 2024
, Third Floor Berkeley Square House Berkeley Square, London, W1J 6BU, England
From: 21 July 2021To: 14 June 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Nov 25
Notification Of A Person With Significan...
Funding Round
Nov 25
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DORAN, Alison
ActiveBerkeley Square, LondonW1J 6BY
Secretary
Appointed 31 Jan 2025
DORAN, Alison
Berkeley Square, LondonW1J 6BY
Secretary
31 Jan 2025
Active
LODHA, Amit
ActiveBerkeley Square, LondonW1J 6BY
Born February 1977
Director
Appointed 21 Jul 2021
LODHA, Amit
Berkeley Square, LondonW1J 6BY
Born February 1977
Director
21 Jul 2021
Active
MITTAL, Megha
ActiveBerkeley Square, LondonW1J 6BY
Born November 1976
Director
Appointed 20 Jun 2023
MITTAL, Megha
Berkeley Square, LondonW1J 6BY
Born November 1976
Director
20 Jun 2023
Active
VON MÜHLEN, Alexander
ActiveBerkeley Square, LondonW1J 6BY
Born September 1973
Director
Appointed 01 Nov 2024
VON MÜHLEN, Alexander
Berkeley Square, LondonW1J 6BY
Born September 1973
Director
01 Nov 2024
Active
BACK, Athene
ResignedBerkeley Square, LondonW1J 6BY
Born January 1973
Director
Appointed 09 May 2022
Resigned 31 Oct 2024
BACK, Athene
Berkeley Square, LondonW1J 6BY
Born January 1973
Director
09 May 2022
Resigned 31 Oct 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Fabian Road, LondonSW6 7TY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2021
Artian Investments Limited
Fabian Road, LondonSW6 7TY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2021
Active
Hsbc Bank Plc
ActiveCanada Square, LondonE14 5HQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jul 2021
Mr. Aditya Mittal
ActiveBerkeley Square, LondonW1J 6BY
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 21 Jul 2021
Mr. Aditya Mittal
Berkeley Square, LondonW1J 6BY
Born January 1976
Ownership of shares 25 to 50 percent as trust
21 Jul 2021
Active
Filing History
24
Description
Type
Date Filed
Document
12 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2025
12 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2025
24 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
11 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 October 2023
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2022
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2022