Introduction
Watch Company
Updated On: 23/08/2026
C
CD&R ARTEMIS HOLDCO 2 LIMITED
CD&R Artemis Holdco 2 Limited is an active private limited company incorporated on 27 February 2020 and registered in England and Wales. The company’s registered office is at 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. Its principal activity is that of a holding company (SIC 64209).
The company is wholly owned by CD&R Artemis Holdco 0.75 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three individuals: Andrew Martin Morrow, Benjamin Shaun Jackson (both British) and Eric Rouzier (French).
The most recent full accounts, made up to 31 December 2025, were filed on 21 June 2026. The confirmation statement dated 26 February 2026 was filed on 12 March 2026 and is not overdue. The company has no charges, no insolvency history and maintains an active status with no overdue filing obligations.
Status
active
Active since 6 years ago
Company No
12487331
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 21 June 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (6 months ago)
Submitted on 12 March 2026 (5 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Contact
Address
8th Floor Holborn Gate 26 Southampton Buildings London, WC2A 1AN,
Timeline
17 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Share Issue
Mar 21
Capital Alter Shares Consolidation Subdi...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
10
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
MORROW, Andrew Martin
ActiveHolborn Gate, LondonWC2A 1AN
Born November 1967
Director
Appointed 04 Nov 2020
MORROW, Andrew Martin
Holborn Gate, LondonWC2A 1AN
Born November 1967
Director
04 Nov 2020
Active
ALTER DOMUS (UK) LIMITED
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 27 Feb 2020
Resigned 10 Nov 2020
ALTER DOMUS (UK) LIMITED
18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
27 Feb 2020
Resigned 10 Nov 2020
Resigned
DUTARTRE, Romain
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born December 1980
Director
Appointed 27 Feb 2020
Resigned 04 Nov 2020
DUTARTRE, Romain
18 St Swithin's Lane, LondonEC4N 8AD
Born December 1980
Director
27 Feb 2020
Resigned 04 Nov 2020
Resigned
JACKSON, Benjamin Shaun
ActiveHolborn Gate, LondonWC2A 1AN
Born February 1984
Director
Appointed 04 Nov 2020
JACKSON, Benjamin Shaun
Holborn Gate, LondonWC2A 1AN
Born February 1984
Director
04 Nov 2020
Active
ROUZIER, Eric
ActiveHolborn Gate, LondonWC2A 1AN
Born July 1975
Director
Appointed 27 Feb 2020
ROUZIER, Eric
Holborn Gate, LondonWC2A 1AN
Born July 1975
Director
27 Feb 2020
Active
MORROW, Andrew Martin
ActiveHolborn Gate, LondonWC2A 1AN
Born November 1967
Director
Appointed 04 Nov 2020
MORROW, Andrew Martin
Holborn Gate, LondonWC2A 1AN
Born November 1967
Director
04 Nov 2020
Active
JHAVER, Siddarth
ActiveHolborn Gate, LondonWC2A 1AN
Born April 1982
Director
Appointed 13 Jan 2022
JHAVER, Siddarth
Holborn Gate, LondonWC2A 1AN
Born April 1982
Director
13 Jan 2022
Active
KIM, Sarah
ResignedHolborn Gate, LondonWC2A 1AN
Born August 1975
Director
Appointed 04 Nov 2020
Resigned 13 Jan 2022
KIM, Sarah
Holborn Gate, LondonWC2A 1AN
Born August 1975
Director
04 Nov 2020
Resigned 13 Jan 2022
Resigned
MORROW, Andrew Martin
ActiveHolborn Gate, LondonWC2A 1AN
Secretary
Appointed 13 Jan 2022
MORROW, Andrew Martin
Holborn Gate, LondonWC2A 1AN
Secretary
13 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Holborn Gate, LondonWC2A 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Cd&R Artemis Holdco 0.75 Limited
Holborn Gate, LondonWC2A 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2022
Active
Fundings
Financials
Latest Activities
Filing History
60
Description
Type
Date Filed
Document
15 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
17 March 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
SH02Allotment of Shares (prescribed particulars)
17 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 March 2021
10 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2020
11 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2020
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020