CD&R ULYSSES UK HOLDCO 2 LIMITED

Key Data

Status

Active

Company No.

13532646

Incorporation date

27/07/2021

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 27/07/2021)

06/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

13/01/2025

Change of details for Cd&R Artemis Holdco 2 Limited as a person with significant control on 2021-07-27

View PDF (2 pages)

08/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (5 pages)

01/08/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

23/11/2023

Registered office address changed from 26 Southampton Buildings London WC2A 1AN England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 2023-11-23

View PDF (1 pages)

23/11/2023

Director's details changed for Mr Eric Rouzier on 2023-11-23

View PDF (2 pages)

23/11/2023

Director's details changed for Mr Siddarth Jhaver on 2023-11-23

View PDF (2 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

27/09/2023

Second filing of a statement of capital following an allotment of shares on 2021-08-05

View PDF (5 pages)

26/09/2023

Resolutions

View PDF (2 pages)

26/09/2023

Solvency Statement dated 26/09/23

View PDF (1 pages)

26/09/2023

Statement by Directors

View PDF (1 pages)

26/09/2023

Statement of capital on 2023-09-26

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

05/12/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

06/10/2022

Previous accounting period shortened from 2022-07-31 to 2021-12-31

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

22/04/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (3 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (3 pages)

18/01/2022

Appointment of Mr Benjamin Shaun Jackson as a director on 2022-01-14

View PDF (2 pages)

18/01/2022

Appointment of Mr Andrew Martin Morrow as a director on 2022-01-14

View PDF (2 pages)

18/01/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 26 Southampton Buildings London WC2A 1AN on 2022-01-18

View PDF (1 pages)

18/01/2022

Appointment of Mr Andrew Martin Morrow as a secretary on 2022-01-13

View PDF (2 pages)

18/01/2022

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2022-01-13

View PDF (1 pages)

02/09/2021

Registration of charge 135326460002, created on 2021-08-19

View PDF (34 pages)

27/08/2021

Registration of charge 135326460001, created on 2021-08-19

View PDF (33 pages)

23/08/2021

Statement of capital following an allotment of shares on 2021-08-19

View PDF (3 pages)

12/08/2021

Statement of capital following an allotment of shares on 2021-08-05

View PDF (4 pages)

27/07/2021

Incorporation

View PDF (39 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

26/07/2026

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
Jackson, Benjamin Shaun	Director	14/01/2022 - Present	64
Morrow, Andrew Martin	Director	14/01/2022 - Present	96
Rouzier, Eric	Director	27/07/2021 - Present	12
Jhaver, Siddarth	Director	27/07/2021 - Present	9
Morrow, Andrew Martin	Secretary	13/01/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CD&R ULYSSES UK HOLDCO 2 LIMITED

CD&R ULYSSES UK HOLDCO 2 LIMITED is an(a) Active company incorporated on 27/07/2021 with the registered office located at 8th Floor, Holborn Gate,, 26 Southampton Buildings, London WC2A 1AN. There are currently 5 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 CD&R ULYSSES UK HOLDCO 2 LIMITED?

CD&R ULYSSES UK HOLDCO 2 LIMITED is currently Active. It was registered on 27/07/2021 .

Where is CD&R ULYSSES UK HOLDCO 2 LIMITED located?

CD&R ULYSSES UK HOLDCO 2 LIMITED is registered at 8th Floor, Holborn Gate,, 26 Southampton Buildings, London WC2A 1AN.

What does CD&R ULYSSES UK HOLDCO 2 LIMITED do?

CD&R ULYSSES UK HOLDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CD&R ULYSSES UK HOLDCO 2 LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-07-26 with no updates.