ARTEMIS HOLDCO (UK) LIMITED

Key Data

Status

Active

Company No.

11371409

Incorporation date

18/05/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2018)

08/01/2026

Replacement filing of SH01 - 23/07/18 Statement of Capital eur 3032312

View PDF (4 pages)

23/12/2025

Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2025-12-11

View PDF (2 pages)

23/12/2025

Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2025-12-11

View PDF (1 pages)

30/10/2025

Director's details changed for Ms Priscila Kelly De Macedo Veiga Dos Santos on 2025-10-03

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

08/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

07/01/2025

Cessation of Cinven Partnership Llp as a person with significant control on 2024-10-18

View PDF (1 pages)

13/12/2024

Director's details changed for Ms. Lucy Ann De Gruchy on 2024-12-09

View PDF (2 pages)

12/12/2024

Director's details changed for Ms. Abiola Modupeola Motajo on 2024-12-09

View PDF (2 pages)

12/12/2024

Director's details changed for Ms. Priscila Kelly De Macedo Veiga Dos Santos on 2024-12-09

View PDF (2 pages)

09/12/2024

Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09

View PDF (1 pages)

08/11/2024

Registered office address changed from 21 st James's Square London SW1Y 4JZ to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2024-11-08

View PDF (1 pages)

30/10/2024

Appointment of Ms Lucy De Gruchy as a director on 2024-10-18

View PDF (2 pages)

30/10/2024

Termination of appointment of Matteo Cora as a director on 2024-10-18

View PDF (1 pages)

30/10/2024

Termination of appointment of Maxim Devin Crewe as a director on 2024-10-18

View PDF (1 pages)

30/10/2024

Termination of appointment of Dominic Edward Robinson as a director on 2024-10-18

View PDF (1 pages)

30/10/2024

Appointment of Ms Abiola Modupeola Motajo as a director on 2024-10-18

View PDF (2 pages)

30/10/2024

Appointment of Ms. Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-10-18

View PDF (2 pages)

23/10/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

02/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

29/01/2024

Director's details changed for Mr Matteo Cora on 2023-12-12

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

07/08/2023

Cessation of Cinven Limited as a person with significant control on 2021-10-14

View PDF (1 pages)

07/08/2023

Notification of Cinven Partnership Llp as a person with significant control on 2021-10-14

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (5 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-14

View PDF (4 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

20/09/2021

Director's details changed for Mr Matteo Cora on 2019-02-01

View PDF (2 pages)

15/09/2021

Director's details changed for Mr Maxim Devin Crewe on 2021-07-01

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

27/05/2021

Statement of capital following an allotment of shares on 2021-05-11

View PDF (4 pages)

05/05/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (4 pages)

13/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (4 pages)

18/02/2021

Statement of capital following an allotment of shares on 2021-01-11

View PDF (4 pages)

17/12/2020

Director's details changed for Mr Matteo Cora on 2020-11-09

View PDF (2 pages)

16/12/2020

Appointment of Mr Dominic Edward Robinson as a director on 2020-12-16

View PDF (2 pages)

16/12/2020

Director's details changed for Mr Maxim Devin Crewe on 2020-11-09

View PDF (2 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

09/11/2020

Change of details for Cinven Limited as a person with significant control on 2020-11-09

View PDF (2 pages)

09/11/2020

Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to 21 st James’S Square London SW1Y 4JZ on 2020-11-09

View PDF (1 pages)

08/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (4 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (5 pages)

06/05/2020

Statement of capital following an allotment of shares on 2020-04-27

View PDF (4 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (31 pages)

21/08/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (4 pages)

22/05/2019

Change of details for Cinven Limited as a person with significant control on 2019-05-03

View PDF (5 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

15/11/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (3 pages)

16/08/2018

Statement of capital following an allotment of shares on 2018-07-23

View PDF (5 pages)

18/05/2018

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Motajo, Abiola Modupeola	Director	18/10/2024 - Present	94
Crewe, Maxim Devin	Director	18/05/2018 - 18/10/2024	32
Cora, Matteo	Director	18/05/2018 - 18/10/2024	16
Robinson, Dominic Edward	Director	16/12/2020 - 18/10/2024	2
De Gruchy, Lucy, Ms.	Director	18/10/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARTEMIS HOLDCO (UK) LIMITED

ARTEMIS HOLDCO (UK) LIMITED is an(a) Active company incorporated on 18/05/2018 with the registered office located at 10th Floor, 110 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTEMIS HOLDCO (UK) LIMITED?

ARTEMIS HOLDCO (UK) LIMITED is currently Active. It was registered on 18/05/2018 .

Where is ARTEMIS HOLDCO (UK) LIMITED located?

ARTEMIS HOLDCO (UK) LIMITED is registered at 10th Floor, 110 Cannon Street, London EC4N 6EU.

What does ARTEMIS HOLDCO (UK) LIMITED do?

ARTEMIS HOLDCO (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARTEMIS HOLDCO (UK) LIMITED?

The latest filing was on 08/01/2026: Replacement filing of SH01 - 23/07/18 Statement of Capital eur 3032312.