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Artemis Acquisitions (Uk) Limited

11081809

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

10TH FLOOR, 110, LONDON, EC4N 6EU
Incorporated 24/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms. Lucy Ann De Gruchy

director · Since 18/10/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 20 other boards

Mrs Abiola Modupeola Motajo

director · Since 18/10/2024

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 91 other boards

Mr Matthew Tadeusz Kulecki Kaye

director · Since 11/12/2025

BRITISH · ENGLAND · Age 30

Also on 80 other boards

Persons with Significant Control

Artemis Midco (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 110, Cannon Street, London, EC4N 6EU

Reg: 11321849 · Companies House (Uk) · Pricate Limited Company

Notified 20/04/2018

Former PSCs

Mr Adam Prindis

Ceased 24/11/2017

Mr Thomas Railhac

Ceased 24/11/2017

Mr Christopher James Good

Ceased 24/11/2017

Mr Nicolas Fernand Paulmier

Ceased 24/11/2017

Charges9 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 25/10/2024Registered 01/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 10/06/2022Registered 16/06/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 25/03/2021Registered 19/04/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 04/01/2021Registered 07/01/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 20/11/2020Registered 24/11/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 29/10/2020Registered 06/11/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 45 LUDGATE HILL, LONDON EC4M 7JU AS SECURITY AGENT FOR EACH OF

Created 26/11/2019Registered 09/12/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 45 LUDGATE HILL, LONDON EC4M 7JU AS SECURITY AGENT FOR EACH OF

Created 02/10/2019Registered 09/10/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED, 45 LUDGATE HILL, LONDON EC4M 7JU (AS TRUSTEE FOR EACH OF THE SE

Created 16/07/2018Registered 23/07/2018