Menna Overview
Here’s a quick overview of CD&R ULYSSES UK HOLDCO 2 LIMITED 👀 — a London based business that started in 2021.
CD&R ULYSSES UK HOLDCO 2 LIMITED
- Company statusactive
- Company No13532646
- Age5 years Incorporated 27 July 2021
- Officers5
Address
8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England
CD&R ULYSSES UK HOLDCO 2 LIMITED is an active company incorporated on 27 July 2021 and based in London, England. 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
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 27 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Legacy
2 Years Ago on 26 Sep 2023
Resolution
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Capital Allotment Shares
4 Years Ago on 22 Apr 2022
Capital Allotment Shares
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Jan 2022
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 | 14 Jan 2022 |
| JHAVER, Siddarth | director | Apr 1982 | 27 Jul 2021 |
| MORROW, Andrew Martin | director | Nov 1967 | 14 Jan 2022 |
| ROUZIER, Eric | director | Jul 1975 | 27 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cd&R Artemis Holdco 2 Limited | 27 Jul 2021 |
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Here’s a quick overview of CD&R ULYSSES UK HOLDCO 2 LIMITED 👀 — a London based business that started in 2021.