Introduction
Watch Company
Updated On: 23/08/2026
C
CD&R ULYSSES UK HOLDCO 2 LIMITED
CD&R Ulysses UK Holdco 2 Limited is an active private limited company incorporated on 27 July 2021 under the jurisdiction of England and Wales. The company is registered 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 and controlled by CD&R Artemis Holdco 2 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 and Benjamin Shaun Jackson (both British, appointed 14 January 2022) and Eric Rouzier (French, appointed 27 July 2021).
The most recent full accounts, made up to 31 December 2025, were filed on 21 June 2026. The confirmation statement dated 26 July 2025 was filed on 6 August 2025. There are no charges, no insolvency history, and all filing obligations are up to date.
Status
active
Active since 5 years ago
Company No
13532646
LTD Company
Age
5 Years
Incorporated 27 July 2021
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 July 2025 (1 year ago)
Submitted on 6 August 2025 (1 year ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Contact
Address
8th Floor, Holborn Gate, 26 Southampton Buildings London, WC2A 1AN,
Timeline
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Capital Update
Sept 23
Capital Statement Capital Company With D...
5
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
MORROW, Andrew Martin
Active26 Southampton Buildings, LondonWC2A 1AN
Born November 1967
Director
Appointed 14 Jan 2022
MORROW, Andrew Martin
26 Southampton Buildings, LondonWC2A 1AN
Born November 1967
Director
14 Jan 2022
Active
ALTER DOMUS (UK) LIMITED
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 27 Jul 2021
Resigned 13 Jan 2022
ALTER DOMUS (UK) LIMITED
18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
27 Jul 2021
Resigned 13 Jan 2022
Resigned
JACKSON, Benjamin Shaun
Active26 Southampton Buildings, LondonWC2A 1AN
Born February 1984
Director
Appointed 14 Jan 2022
JACKSON, Benjamin Shaun
26 Southampton Buildings, LondonWC2A 1AN
Born February 1984
Director
14 Jan 2022
Active
ROUZIER, Eric
Active26 Southampton Buildings, LondonWC2A 1AN
Born July 1975
Director
Appointed 27 Jul 2021
ROUZIER, Eric
26 Southampton Buildings, LondonWC2A 1AN
Born July 1975
Director
27 Jul 2021
Active
MORROW, Andrew Martin
Active26 Southampton Buildings, LondonWC2A 1AN
Born November 1967
Director
Appointed 14 Jan 2022
MORROW, Andrew Martin
26 Southampton Buildings, LondonWC2A 1AN
Born November 1967
Director
14 Jan 2022
Active
JHAVER, Siddarth
Active26 Southampton Buildings, LondonWC2A 1AN
Born April 1982
Director
Appointed 27 Jul 2021
JHAVER, Siddarth
26 Southampton Buildings, LondonWC2A 1AN
Born April 1982
Director
27 Jul 2021
Active
MORROW, Andrew Martin
Active26 Southampton Buildings, LondonWC2A 1AN
Secretary
Appointed 13 Jan 2022
MORROW, Andrew Martin
26 Southampton Buildings, LondonWC2A 1AN
Secretary
13 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
26 Southampton Buildings, 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 27 Jul 2021
Cd&R Artemis Holdco 2 Limited
26 Southampton Buildings, LondonWC2A 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2021
Active
Fundings
Financials
Latest Activities
Filing History
31
Description
Type
Date Filed
Document
13 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
26 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 September 2023
6 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2022
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2022
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021