Introduction
Watch Company
U
UK ARTEMIS HOLDCO LIMITED
UK ARTEMIS HOLDCO LIMITED is an active company incorporated on 27 September 2024 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. UK ARTEMIS HOLDCO LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
15982495
LTD Company
Age
1 Years
Incorporated 27 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
Period: 27 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
110-114 Duke Street Liverpool, L1 5AG,
Previous Addresses
15 Heddon Street London W1B 4BF United Kingdom
From: 27 September 2024To: 10 October 2025
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Share Issue
Nov 24
Capital Alter Shares Subdivision
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ADAIR, Neil Robert
ActiveDuke Street, LiverpoolL1 5AG
Born June 1962
Director
Appointed 10 Oct 2024
ADAIR, Neil Robert
Duke Street, LiverpoolL1 5AG
Born June 1962
Director
10 Oct 2024
Active
BRATT, Peder
ActiveDuke Street, LiverpoolL1 5AG
Born September 1980
Director
Appointed 10 Oct 2024
BRATT, Peder
Duke Street, LiverpoolL1 5AG
Born September 1980
Director
10 Oct 2024
Active
KERR, Christopher James
ActiveDuke Street, LiverpoolL1 5AG
Born December 1969
Director
Appointed 10 Oct 2024
KERR, Christopher James
Duke Street, LiverpoolL1 5AG
Born December 1969
Director
10 Oct 2024
Active
MOHAJERANI, Khashayarsha Ali
ActiveDuke Street, LiverpoolL1 5AG
Born July 1987
Director
Appointed 10 Oct 2024
MOHAJERANI, Khashayarsha Ali
Duke Street, LiverpoolL1 5AG
Born July 1987
Director
10 Oct 2024
Active
RASTELLI, Paola
ActiveDuke Street, LiverpoolL1 5AG
Born June 1978
Director
Appointed 07 Jan 2025
RASTELLI, Paola
Duke Street, LiverpoolL1 5AG
Born June 1978
Director
07 Jan 2025
Active
ROSSI, Giacomo Maria Giorgio
ActiveDuke Street, LiverpoolL1 5AG
Born November 1985
Director
Appointed 27 Sept 2024
ROSSI, Giacomo Maria Giorgio
Duke Street, LiverpoolL1 5AG
Born November 1985
Director
27 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heienhaff, 1736, Senningerberg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2024
Vngif Artemis Bidco S.A.R.L
Heienhaff, 1736, Senningerberg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 December 2025
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2025
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 November 2024