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ARTEMIS ACQUISITIONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artemis Acquisitions (uk) Limited. The company was founded 7 years ago and was given the registration number 11081809. The firm's registered office is in LONDON. You can find them at 21 St James's Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARTEMIS ACQUISITIONS (UK) LIMITED
Company Number:11081809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:21 St James's Square, London, SW1Y 4JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, St. James's Square, London, SW1Y 4JZ

Director12 April 2018Active
21, St. James's Square, London, SW1Y 4JZ

Director12 April 2018Active
21, St. James's Square, London, SW1Y 4JZ

Director16 December 2020Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director13 August 2019Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director13 August 2019Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director24 November 2017Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director24 November 2017Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director24 November 2017Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director24 November 2017Active
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG

Director13 August 2019Active

People with Significant Control

Artemis Midco (Uk) Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:21, St James’S Square, London, United Kingdom, SW1Y 4JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Prindis
Notified on:24 November 2017
Status:Active
Date of birth:October 1985
Nationality:Czech,British
Country of residence:United Kingdom
Address:Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Thomas Railhac
Notified on:24 November 2017
Status:Active
Date of birth:May 1980
Nationality:French
Country of residence:United Kingdom
Address:Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher James Good
Notified on:24 November 2017
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Nicolas Fernand Paulmier
Notified on:24 November 2017
Status:Active
Date of birth:April 1964
Nationality:French
Country of residence:United Kingdom
Address:Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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