CD&R Ulysses UK Holdco 2 Limited

Active13532646 Private limited company
Incorporated
27 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2022
British
Born February 1984 (42)
Director · Appointed 14 January 2022
British
Born November 1967
Morrow, Andrew Martin
Secretary · Appointed 13 January 2022
Director · Appointed 27 July 2021
British
Born April 1982 (44)
Director · Appointed 27 July 2021
French
Born July 1975 (51)
Officer history (1 former)
14 January 2022
Appointed Jackson, Benjamin Shaun as Director
14 January 2022
Appointed Morrow, Andrew Martin as Director
13 January 2022
Appointed Morrow, Andrew Martin as Secretary
13 January 2022
Resigned Alter Domus (UK) Limited as Corporate Secretary
27 July 2021
Appointed Jhaver, Siddarth as Director
27 July 2021
Appointed Rouzier, Eric as Director
27 July 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12487331

Group structure 4 shown

Ownership group derived from the Companies House PSC register

CD&R Artemis Holdco 2 Limited Owns 75–100% of shares
CD&R Ulysses UK Holdco 2 Limited This company Owns 75–100% of shares
Inizio Group Limited Owns 75–100% of shares

Filings 34

DateDescriptionMade Up ToPagesPDF
1 October 2026Registered office address changed
1 October 2026Change of details for a person with significant control
6 August 2026Confirmation statement with no updates26 July 2026
21 June 2026Full accounts31 December 2025
6 August 2025Confirmation statement with no updates26 July 2025
Show all 34 filings

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