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CD&R Ulysses Uk Holdco 2 Limited LONDON


CD&R Ulysses Uk Holdco 2 Limited is a private limited company that can be found at 26 Southampton Buildings, London WC2A 1AN. Incorporated on 2021-07-27, this 2-year-old company is run by 4 directors and 1 secretary.
Director Benjamin J., appointed on 14 January 2022. Director Andrew M., appointed on 14 January 2022. Director Eric R., appointed on 27 July 2021.
Switching the focus to secretaries, we can name: Andrew M., appointed on 13 January 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-26 and the date for the subsequent filing is 2024-08-09. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

CD&R Ulysses Uk Holdco 2 Limited Address / Contact

Office Address 26 Southampton Buildings
Town London
Post code WC2A 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13532646
Date of Incorporation Tue, 27th Jul 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Benjamin J.

Position: Director

Appointed: 14 January 2022

Andrew M.

Position: Director

Appointed: 14 January 2022

Andrew M.

Position: Secretary

Appointed: 13 January 2022

Eric R.

Position: Director

Appointed: 27 July 2021

Siddarth J.

Position: Director

Appointed: 27 July 2021

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 27 July 2021

Resigned: 13 January 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Cd&R Artemis Holdco 2 Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cd&R Artemis Holdco 2 Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12487331
Notified on 27 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
On November 23, 2023 director's details were changed
filed on: 23rd, November 2023
Free Download (2 pages)

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