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ARTEMIS INVESTMENT MANAGEMENT LLP

ARTEMIS INVESTMENT MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARTEMIS INVESTMENT MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC354068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ARTEMIS INVESTMENT MANAGEMENT LLP located?

    Registered Office Address
    Cassini House 57 St. James's Street
    SW1A 1LD London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTEMIS INVESTMENT MANAGEMENT LLP?

    Previous Company Names
    Company NameFromUntil
    ARTEMIS STRATEGIC ASSET MANAGEMENT LLPApr 13, 2010Apr 13, 2010

    What are the latest accounts for ARTEMIS INVESTMENT MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARTEMIS INVESTMENT MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for ARTEMIS INVESTMENT MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of Toby Spencer Gibb as a member on Jan 01, 2026

    		2 pagesLLAP01

    Termination of appointment of Ross Gordon Millar as a member on Nov 30, 2025

    		1 pagesLLTM01

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Termination of appointment of Paras Kishore Anand as a member on Jul 31, 2025

    		1 pagesLLTM01

    Termination of appointment of Mark James Murray as a member on Jun 30, 2025

    		1 pagesLLTM01

    Member's details changed for Ambrose George Faulks on Mar 07, 2025

    		2 pagesLLCH01

    Termination of appointment of Alexander Vladimir Stanic as a member on Apr 30, 2025

    		1 pagesLLTM01

    Appointment of Theunis Ian Boyd Johnston as a member on Apr 01, 2025

    		2 pagesLLAP01

    Appointment of Ambrose George Faulks as a member on Jan 01, 2025

    		2 pagesLLAP01

    Termination of appointment of John Edwin Dodd as a member on Dec 31, 2024

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesLLCS01

    Termination of appointment of Peter Arnold Ernst-August Saacke as a member on Jun 30, 2024

    		1 pagesLLTM01

    Termination of appointment of Lesley Elaine Cairney as a member on May 31, 2024

    		1 pagesLLTM01

    Appointment of Sheenagh Dougall as a member on Apr 06, 2024

    		2 pagesLLAP01

    Termination of appointment of Graeme Charles Mitchell as a member on Mar 21, 2024

    		1 pagesLLTM01

    Termination of appointment of Juan Alvaro Valenzuela Molina as a member on Dec 31, 2023

    		1 pagesLLTM01

    Termination of appointment of Simon Edelsten as a member on Oct 25, 2023

    		1 pagesLLTM01

    Termination of appointment of Rebecca Elizabeth Young as a member on Oct 16, 2023

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr John Edwin Dodd on Jun 05, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Adrian Charles Frost on May 09, 2023

    		2 pagesLLCH01

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of ARTEMIS INVESTMENT MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Stewart David
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Designated Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		Scotland101885280002
    FROST, Adrian Charles
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Designated Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England105288520002
    JOHNSTON, Theunis Ian Boyd
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Designated Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England334421490001
    LOUKES, Jonathan Richard
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Designated Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		Scotland187652050001
    ALTAF, Raheel
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England266016290001
    BRASS, Adrian Jonathan
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England297854530001
    DE TUSCH-LEC, Jacob Benjamin
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England251498620002
    DOUGALL, Sheenagh
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		Scotland321532400001
    ENNETT, David Patrick
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		Scotland291165510001
    FAULKS, Ambrose George
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England330995060002
    GENT, Adam John
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England303991230001
    GIBB, Toby Spencer
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England344196210001
    GRAY, Andrew Philip
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		Scotland155502330002
    JONES, Gregory Oliver
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England261352300001
    LEGGET, Edward Fergus
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		Scotland203720280001
    MARSH, Andrew Robert
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England255530710001
    NIZNIK, Mark Richard
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		Scotland155502480001
    SHENTON, Nicholas Thomas Woodhall
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England184240660002
    SNOWDEN, Stephen
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		Scotland259313430001
    STUART, Derek Colin
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		Scotland155107320003
    WARREN, William Thomas
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England189869880003
    WELDON, Cormac John
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England189869160001
    WOLSTENCROFT, Philip John
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		United Kingdom141825480001
    ARROW ACQUISITION LLC
    Hale Street
    Prides Crossing
    600
    Delaware
    United States
    		LLP Member
    Hale Street
    Prides Crossing
    600
    Delaware
    United States
    Legal FormLIMITED LIABILITY CORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE
    		150468590001
    ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED
    50 Lothian Road
    EH3 9BY Edinburgh
    6th Floor, Exchange Plaza
    Scotland
    		LLP Member
    50 Lothian Road
    EH3 9BY Edinburgh
    6th Floor, Exchange Plaza
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC171550
    		150468580002
    COOPER, Douglas Murray
    Melville Street
    EH3 7HA Edinburgh
    42
    Midlothian
    		LLP Designated Member
    Melville Street
    EH3 7HA Edinburgh
    42
    Midlothian
    		Uk66404430002
    MURRAY, Mark James
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Designated Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		Scotland155107420002
    ANAND, Paras Kishore
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England293440430001
    BEESLEY, Matthew Charles
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England87336750004
    BERENS, Jasper Luke
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England252211730001
    CAIRNEY, Lesley Elaine
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		United Kingdom207556840001
    DODD, John Edwin
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England174867800004
    EDELSTEN, Simon
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		United Kingdom91817230001
    EDELSTEN, Simon
    Melville Street
    EH3 7HA Edinburgh
    42
    United Kingdom
    		LLP Member
    Melville Street
    EH3 7HA Edinburgh
    42
    United Kingdom
    		United Kingdom168611430001
    FOSTER, James Alexander
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		LLP Member
    St. James's Street
    SW1A 1LD London
    Cassini House 57
    		England155502900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTEMIS INVESTMENT MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Artemis Strategic Asset Management Limited
    50 Lothian Road
    EH3 9BY Edinburgh
    6th Floor, Exchange Plaza
    Scotland
    		Apr 06, 2016
    50 Lothian Road
    EH3 9BY Edinburgh
    6th Floor, Exchange Plaza
    Scotland
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration NumberSc171550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Affiliated Managers Group, Inc
    Hale Street
    Prides Crossing
    600
    Ma 01965
    United States
    		Apr 06, 2016
    Hale Street
    Prides Crossing
    600
    Ma 01965
    United States
    		No
    Legal FormDelaware Corporation
    Legal AuthorityDelaware General Corporation Law
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant 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