ARTEMIS ACQUISITIONS (UK) LIMITED
Overview
| Company Name | ARTEMIS ACQUISITIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11081809 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTEMIS ACQUISITIONS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARTEMIS ACQUISITIONS (UK) LIMITED located?
| Registered Office Address | 10th Floor, 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTEMIS ACQUISITIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL BIDCO LIMITED | Nov 24, 2017 | Nov 24, 2017 |
What are the latest accounts for ARTEMIS ACQUISITIONS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARTEMIS ACQUISITIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for ARTEMIS ACQUISITIONS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Priscila Kelly De Macedo Veiga Dos Santos on Oct 03, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms. Lucy Ann De Gruchy on Dec 09, 2024 | 2 pages | CH01 | ||
Change of details for Artemis Midco (Uk) Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||
Director's details changed for Ms. Priscila Kelly De Macedo Veiga Dos Santos on Dec 09, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms. Abiola Modupeola Motajo on Dec 09, 2024 | 2 pages | CH01 | ||
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 09, 2024 | 1 pages | AD01 | ||
Registered office address changed from 21 st James's Square London SW1Y 4JZ to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on Nov 07, 2024 | 1 pages | AD01 | ||
Registration of charge 110818090009, created on Oct 25, 2024 | 45 pages | MR01 | ||
Termination of appointment of Dominic Edward Robinson as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Maxim Devin Crewe as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matteo Cora as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Appointment of Ms. Priscila Kelly De Macedo Veiga Dos Santos as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Ms. Abiola Modupeola Motajo as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Ms. Lucy De Gruchy as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Director's details changed for Mr Matteo Cora on Dec 12, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Who are the officers of ARTEMIS ACQUISITIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE GRUCHY, Lucy Ann, Ms. | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | United Kingdom | British | 324288870001 | |||||
| KAYE, Matthew Tadeusz Kulecki | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | England | British | 330409360001 | |||||
| MOTAJO, Abiola Modupeola | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | United Kingdom | British | 270079540001 | |||||
| COLISTRA, Cecilia | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | Italian | 261629430003 | |||||
| COLISTRA, Cecilia | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | Italian | 222729570001 | |||||
| CORA, Matteo | Director | St. James's Square SW1Y 4JZ London 21 | Italy | Italian | 246545410003 | |||||
| CREWE, Maxim Devin | Director | St. James's Square SW1Y 4JZ London 21 | United Kingdom | British | 280414840001 | |||||
| GOOD, Christopher James | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | 240526410001 | |||||
| PAULMIER, Nicolas Fernand | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | French | 238980890001 | |||||
| PRINDIS, Adam | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | Czech,British | 240526420001 | |||||
| RAILHAC, Thomas | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | French | 179917990001 | |||||
| ROBINSON, Christopher | Director | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | England | British | 234430980001 | |||||
| ROBINSON, Dominic Edward | Director | St. James's Square SW1Y 4JZ London 21 | United Kingdom | British | 277699870001 | |||||
| SANTOS, Priscila Kelly De Macedo Veiga Dos | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | England | British | 328798030002 |
Who are the persons with significant control of ARTEMIS ACQUISITIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Artemis Midco (Uk) Limited | Apr 20, 2018 | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Prindis | Nov 24, 2017 | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | Yes | ||||||||||
Nationality: Czech,British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Railhac | Nov 24, 2017 | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Good | Nov 24, 2017 | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicolas Fernand Paulmier | Nov 24, 2017 | Paternoster Square EC4M 7AG London Warwick Court United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0