CD&R ARTEMIS HOLDCO 0.75 LIMITED
Overview
| Company Name | CD&R ARTEMIS HOLDCO 0.75 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13917301 |
| 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 CD&R ARTEMIS HOLDCO 0.75 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CD&R ARTEMIS HOLDCO 0.75 LIMITED located?
| Registered Office Address | 8th Floor Holborn Gate 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CD&R ARTEMIS HOLDCO 0.75 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 CD&R ARTEMIS HOLDCO 0.75 LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for CD&R ARTEMIS HOLDCO 0.75 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Feb 14, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Eric Rouzier on Feb 25, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Martin Morrow on Feb 25, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Siddarth Jhaver on Feb 25, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Benjamin Shaun Jackson on Feb 25, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 04, 2022
| 7 pages | RP04SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 06, 2022
| 6 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on Apr 13, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Mr Andrew Martin Morrow as a secretary on Feb 25, 2022 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Feb 25, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of CD&R ARTEMIS HOLDCO 0.75 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORROW, Andrew Martin | Secretary | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | 294746190001 | |||||||||||
| JACKSON, Benjamin Shaun | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | England | British | 262922600001 | |||||||||
| JHAVER, Siddarth | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | United Kingdom | British | 271909110001 | |||||||||
| MORROW, Martin | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | United Kingdom | British | 167225950001 | |||||||||
| ROUZIER, Eric | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | United Kingdom | French | 267584940001 | |||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom |
| 168128980002 |
What are the latest statements on persons with significant control for CD&R ARTEMIS HOLDCO 0.75 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 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 |
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