Company NameCD&R Artemis Holdco 2 Limited
Company StatusActive
Company Number12487331
CategoryPrivate Limited Company
Incorporation Date27 February 2020(4 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Eric Rouzier
Date of BirthJuly 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed27 February 2020(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
Director NameMr Benjamin Shaun Jackson
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2020(8 months, 1 week after company formation)
Appointment Duration3 years, 4 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
Director NameMr Andrew Martin Morrow
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2020(8 months, 1 week after company formation)
Appointment Duration3 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
Director NameMr Siddarth Jhaver
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(1 year, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
Secretary NameMr Andrew Martin Morrow
StatusCurrent
Appointed13 January 2022(1 year, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
Director NameMr Romain Dutartre
Date of BirthDecember 1980 (Born 43 years ago)
NationalityFrench
StatusResigned
Appointed27 February 2020(same day as company formation)
RoleInvestment Professional
Country of ResidenceEngland
Correspondence AddressC/O Alter Domus (Uk) Limited 18 St Swithin's Lane
London
EC4N 8AD
Director NameSarah Kim
Date of BirthAugust 1975 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 2020(8 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 13 January 2022)
RoleInvestor Director
Country of ResidenceUnited States
Correspondence Address8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
Secretary NameAlter Domus (UK) Limited (Corporation)
StatusResigned
Appointed27 February 2020(same day as company formation)
Correspondence AddressC/O Alter Domus (Uk) Limited 18 St Swithin's Lane
London
EC4N 8AD

Location

Registered Address8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 February 2024 (1 month ago)
Next Return Due12 March 2025 (11 months, 2 weeks from now)

Filing History

10 December 2020Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page)
11 November 2020Registered 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 11 November 2020 (1 page)
11 November 2020Termination of appointment of Alter Domus (Uk) Limited as a secretary on 10 November 2020 (1 page)
4 November 2020Appointment of Mr Andrew Martin Morrow as a director on 4 November 2020 (2 pages)
4 November 2020Termination of appointment of Romain Dutartre as a director on 4 November 2020 (1 page)
4 November 2020Appointment of Sarah Kim as a director on 4 November 2020 (2 pages)
4 November 2020Appointment of Mr Benjamin Shaun Jackson as a director on 4 November 2020 (2 pages)
8 June 2020Statement of capital following an allotment of shares on 7 May 2020
  • USD 2,769,330.1162
(4 pages)
28 May 2020Redenomination of shares. Statement of capital 7 May 2020
  • USD 1.2362
(6 pages)
28 May 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 May 2020Resolutions
  • RES 17 ‐ Resolution to redenominate shares
(2 pages)
27 February 2020Incorporation
Statement of capital on 2020-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)