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ARTEMIS MIDCO (UK) LIMITED

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

This company is commonly known as Artemis Midco (uk) Limited. The company was founded 6 years ago and was given the registration number 11321849. 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 MIDCO (UK) LIMITED
Company Number:11321849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
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

Director20 April 2018Active
21, St. James's Square, London, SW1Y 4JZ

Director20 April 2018Active
21, St. James's Square, London, SW1Y 4JZ

Director16 December 2020Active

People with Significant Control

Artemis Holdco (Uk) Limited
Notified on:23 May 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
Cinven Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Nature of control:
  • Right to appoint and remove directors
Maxim Crewe
Notified on:20 April 2018
Status:Active
Date of birth:December 1980
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 Matteo Cora
Notified on:20 April 2018
Status:Active
Date of birth:January 1979
Nationality:Italian
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Change person director company with change date.

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2023-10-04Accounts

Accounts with accounts type group.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type group.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-12-16Capital

Capital allotment shares.

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2021-09-22Accounts

Accounts with accounts type group.

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2021-09-20Officers

Change person director company with change date.

Download
2021-09-15Officers

Change person director company with change date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-27Capital

Capital allotment shares.

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2021-05-05Capital

Capital allotment shares.

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2021-03-12Capital

Capital allotment shares.

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2021-02-18Capital

Capital allotment shares.

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2021-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Officers

Change person director company with change date.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Change person director company with change date.

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2020-12-08Accounts

Accounts with accounts type group.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-09Address

Change registered office address company with date old address new address.

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2020-09-08Capital

Capital allotment shares.

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2020-05-07Capital

Capital allotment shares.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-08-21Capital

Capital allotment shares.

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