Menna Overview
Hereβs a quick overview of CD&R ARTEMIS HOLDCO 2 LIMITED π β a London based business that started in 2020.
CD&R ARTEMIS HOLDCO 2 LIMITED
- Company statusactive
- Company No12487331
- Age5 years 6 months Incorporated 27 February 2020
- Officers5
Address
8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
CD&R ARTEMIS HOLDCO 2 LIMITED is an active company incorporated on 27 February 2020 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 15 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 15 Jul 2025
Accounts With Accounts Type Full
2 Months Ago on 17 Jun 2025
Confirmation Statement With No Updates
5 Months Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 24 May 2022
Capital Allotment Shares
3 Years Ago on 04 May 2022
Capital Name Of Class Of Shares
3 Years Ago on 03 May 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 03 May 2022
Resolution
3 Years Ago on 22 Apr 2022
Memorandum Articles
3 Years Ago on 22 Apr 2022
Capital Allotment Shares
3 Years Ago on 08 Apr 2022
Capital Allotment Shares
3 Years Ago on 07 Apr 2022
Resolution
3 Years Ago on 22 Mar 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Oct 2021
Capital Allotment Shares
3 Years Ago on 14 Sep 2021
Capital Allotment Shares
3 Years Ago on 14 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MORROW, Andrew Martin | secretary | 13 Jan 2022 | |
JACKSON, Benjamin Shaun | director | Feb 1984 | 04 Nov 2020 |
JHAVER, Siddarth | director | Apr 1982 | 13 Jan 2022 |
MORROW, Andrew Martin | director | Nov 1967 | 04 Nov 2020 |
ROUZIER, Eric | director | Jul 1975 | 27 Feb 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Cd&R Artemis Holdco 0.75 Limited | 04 Mar 2022 |
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MORROW, Andrew Martin are mutual persons.
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DUTARTRE, Romain are mutual persons.
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DUTARTRE, Romain are mutual persons.
DUTARTRE, Romain are mutual persons.
DUTARTRE, Romain are mutual persons.
DUTARTRE, Romain are mutual persons.
DUTARTRE, Romain are mutual persons.
DUTARTRE, Romain are mutual persons.
DUTARTRE, Romain are mutual persons.
DUTARTRE, Romain are mutual persons.
DUTARTRE, Romain are mutual persons.
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Menna Overview
Hereβs a quick overview of CD&R ARTEMIS HOLDCO 2 LIMITED π β a London based business that started in 2020.