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CD&R ARTEMIS HOLDCO 0.75 LIMITED (13917301)

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Introduction

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Updated On: 21/08/2026
C

CD&R ARTEMIS HOLDCO 0.75 LIMITED

CD&R Artemis Holdco 0.75 Limited is an active private limited company incorporated on 15 February 2022 and registered in England and Wales (Company No. 13917301). It is headquartered at 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN.

The company’s principal activity is that of a holding company (SIC 64209). It has no charges, no insolvency history, and no persons with significant control on the public record.

As at the latest filings, the company is up to date with its obligations. Full accounts for the period ended 31 December 2025 were filed on 21 June 2026, with the next accounts due by 30 September 2027. The most recent confirmation statement, made up to 14 February 2026 and containing no updates, was filed on 6 March 2026; the next is due by 28 February 2027.

The board comprises three directors: Andrew Martin Morrow, Benjamin Shaun Jackson (both British) and Eric Rouzier (French), all appointed on incorporation.

Status

active

Active since 4 years ago

Company No

13917301

LTD Company

Age

4 Years

Incorporated 15 February 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

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

6 months left

Last Filed

Made up to 14 February 2026 (6 months ago)
Submitted on 6 March 2026 (5 months ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027

Contact

Address

8th Floor Holborn Gate 26 Southampton Buildings London, WC2A 1AN,

Timeline

5 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Feb 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Apr 22
4
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

5 Active
1 Resigned

MORROW, Andrew Martin

Active
Holborn Gate, LondonWC2A 1AN
Born November 1967
Director
Appointed 15 Feb 2022

ALTER DOMUS (UK) LIMITED

Resigned
18 St Swithin's Lane, LondonEC4N 8AD
Corporate secretary
Appointed 15 Feb 2022
Resigned 25 Feb 2022

JACKSON, Benjamin Shaun

Active
Holborn Gate, LondonWC2A 1AN
Born February 1984
Director
Appointed 15 Feb 2022

ROUZIER, Eric

Active
Holborn Gate, LondonWC2A 1AN
Born July 1975
Director
Appointed 15 Feb 2022

JHAVER, Siddarth

Active
Holborn Gate, LondonWC2A 1AN
Born April 1982
Director
Appointed 15 Feb 2022

MORROW, Andrew Martin

Active
Holborn Gate, LondonWC2A 1AN
Secretary
Appointed 25 Feb 2022

Fundings

Financials

Latest Activities

Filing History

27

Accounts With Accounts Type Full
21 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2022
CH01Change of Director Details
Second Filing Capital Allotment Shares
14 April 2022
RP04SH01RP04SH01
Termination Secretary Company With Name Termination Date
13 April 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 April 2022
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 April 2022
AD01Change of Registered Office Address
Capital Allotment Shares
13 April 2022
SH01Allotment of Shares
Resolution
13 April 2022
RESOLUTIONSResolutions
Memorandum Articles
13 April 2022
MAMA
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Capital Allotment Shares
30 March 2022
SH01Allotment of Shares
Capital Allotment Shares
30 March 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
29 March 2022
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
24 March 2022
MAMA
Resolution
17 March 2022
RESOLUTIONSResolutions
Incorporation Company
15 February 2022
NEWINCIncorporation