CD&R ARTEMIS HOLDCO 2 LIMITED

Overview

Company Name	CD&R ARTEMIS HOLDCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12487331
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CD&R ARTEMIS HOLDCO 2 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CD&R ARTEMIS HOLDCO 2 LIMITED located?

Registered Office Address	8th Floor Holborn Gate 26 Southampton Buildings WC2A 1AN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CD&R ARTEMIS HOLDCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CD&R ARTEMIS HOLDCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Next Confirmation Statement Made Up To	Feb 26, 2026
Overdue	No

What are the latest filings for CD&R ARTEMIS HOLDCO 2 LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2026

Full accounts made up to Dec 31, 2025

35 pages

Mar 12, 2026

Confirmation statement made on Feb 26, 2026 with no updates

3 pages

CS01

Jul 15, 2025

Notification of Cd&R Artemis Holdco 0.75 Limited as a person with significant control on Mar 04, 2022

2 pages

PSC02

Jul 15, 2025

Withdrawal of a person with significant control statement on Jul 15, 2025

2 pages

PSC09

Jun 17, 2025

Full accounts made up to Dec 31, 2024

36 pages

Mar 12, 2025

Confirmation statement made on Feb 26, 2025 with no updates

3 pages

CS01

Aug 01, 2024

Full accounts made up to Dec 31, 2023

36 pages

Mar 11, 2024

Confirmation statement made on Feb 26, 2024 with no updates

3 pages

CS01

Nov 23, 2023

Director's details changed for Mr Eric Rouzier on Nov 23, 2023

2 pages

CH01

Oct 24, 2023

Full accounts made up to Dec 31, 2022

46 pages

Mar 10, 2023

Confirmation statement made on Feb 26, 2023 with updates

5 pages

CS01

Dec 06, 2022

Full accounts made up to Dec 31, 2021

32 pages

May 24, 2022

Confirmation statement made on Feb 26, 2022 with updates

7 pages

CS01

May 04, 2022

Statement of capital following an allotment of shares on Apr 06, 2022

Capital: USD 17,662,251.38

3 pages

SH01

May 03, 2022

Change of share class name or designation

2 pages

SH08

May 03, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Apr 22, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
capital	Resolutions New class of share created 06/04/2022	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 22, 2022

Memorandum and Articles of Association

116 pages

Apr 08, 2022

Statement of capital following an allotment of shares on Mar 04, 2022

Capital: USD 17,655,777.64
Capital: GBP 165,000.00

27 pages

SH01

Apr 07, 2022

Statement of capital following an allotment of shares on Mar 04, 2022

Capital: USD 17,655,777.64
Capital: GBP 165,000.000

27 pages

SH01

Mar 22, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 14, 2022

Appointment of Mr Andrew Martin Morrow as a secretary on Jan 13, 2022

2 pages

AP03

Jan 14, 2022

Appointment of Mr Siddarth Jhaver as a director on Jan 13, 2022

2 pages

AP01

Jan 14, 2022

Termination of appointment of Sarah Kim as a director on Jan 13, 2022

1 pages

TM01

Oct 21, 2021

Full accounts made up to Dec 31, 2020

23 pages

View All Filings

Who are the officers of CD&R ARTEMIS HOLDCO 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORROW, Andrew Martin

Jan 13, 2022

Secretary

Holborn Gate

26 Southampton Buildings

WC2A 1AN London

8th Floor

United Kingdom

291420230001

JACKSON, Benjamin Shaun

Nov 04, 2020

Director

Holborn Gate

26 Southampton Buildings

WC2A 1AN London

8th Floor

United Kingdom

England

British

1984-2

262922600001

JHAVER, Siddarth

Jan 13, 2022

Director

Holborn Gate

26 Southampton Buildings

WC2A 1AN London

8th Floor

United Kingdom

British

1982-4

271909110001

MORROW, Andrew Martin

Nov 04, 2020

Director

Holborn Gate

26 Southampton Buildings

WC2A 1AN London

8th Floor

England

United Kingdom

British

1967-11

167225950001

ROUZIER, Eric

Feb 27, 2020

Director

Holborn Gate

26 Southampton Buildings

WC2A 1AN London

8th Floor

United Kingdom

French

1975-7

267584940001

ALTER DOMUS (UK) LIMITED

Feb 27, 2020

Nov 10, 2020

Secretary

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

Identification Type	European Economic Area
Registration Number	07562881

168128980002

DUTARTRE, Romain

Feb 27, 2020

Nov 04, 2020

Director

18 St Swithin's Lane

EC4N 8AD London

C/O Alter Domus (Uk) Limited

United Kingdom

England

French

1980-12

262148120001

KIM, Sarah

Nov 04, 2020

Jan 13, 2022

Director

Holborn Gate

26 Southampton Buildings

WC2A 1AN London

8th Floor

United Kingdom

United States

American

1975-8

276146610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CD&R ARTEMIS HOLDCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cd&R Artemis Holdco 0.75 Limited

Mar 04, 2022

Holborn Gate

26 Southampton Buildings

WC2A 1AN London

8th Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	13917301

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CD&R ARTEMIS HOLDCO 2 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 27, 2020	Mar 04, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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