Introduction
Watch Company
T
THE ARTSY GROUP LTD
THE ARTSY GROUP LTD is an active company incorporated on 23 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE ARTSY GROUP LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15586547
LTD Company
Age
2 Years
Incorporated 23 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (5 months ago)
Period: 23 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (2 months ago)
Submitted on 17 April 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
Flat 5103 Icon Tower 8 Portal Way North Acton London, W3 6FD,
Previous Addresses
Flat 5103 Icon Tower, North Acton London W3 6FD England
From: 20 May 2025To: 3 July 2025
Wallis House 1100 Great West Road Brentford TW8 0HE England
From: 9 April 2025To: 20 May 2025
85 Great Portland Street, First Floor London W1W 7LT England
From: 23 March 2024To: 9 April 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MASON, Brandon Alexander
Active8 Portal Way, LondonW3 6FD
Born September 1997
Director
Appointed 23 Mar 2024
MASON, Brandon Alexander
8 Portal Way, LondonW3 6FD
Born September 1997
Director
23 Mar 2024
Active
WESTBROOKE, Zain Sam
Resigned8 Portal Way, LondonW3 6FD
Born October 1996
Director
Appointed 23 Mar 2024
Resigned 20 Feb 2026
WESTBROOKE, Zain Sam
8 Portal Way, LondonW3 6FD
Born October 1996
Director
23 Mar 2024
Resigned 20 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Zain Sam Westbrooke
Ceased8 Portal Way, LondonW3 6FD
Born October 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2024
Ceased 20 Feb 2026
Mr Zain Sam Westbrooke
8 Portal Way, LondonW3 6FD
Born October 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2024
Ceased 20 Feb 2026
Ceased
Mr Brandon Alexander Mason
Active8 Portal Way, LondonW3 6FD
Born September 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2024
Mr Brandon Alexander Mason
8 Portal Way, LondonW3 6FD
Born September 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2024
Active
Filing History
23
Description
Type
Date Filed
Document
23 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025