CAERUS UK 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAERUS UK 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAERUS UK 1 LIMITED was incorporated 2 years ago on 11/03/2022 and has the registered number: 13970414. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
CAERUS UK 1 LIMITED was incorporated 2 years ago on 11/03/2022 and has the registered number: 13970414. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
CAERUS UK 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERTO SIMON RABANAL | Sep 1974 | American | Director | 2023-03-06 | CURRENT |
MR LEVINE CHRIS RANDIGA | Dec 1977 | American | Director | 2023-02-14 | CURRENT |
MR KEVIN STEPHEN MORGAN | Dec 1968 | British | Director | 2023-09-07 | CURRENT |
MS VICKY HARRIS | Jul 1982 | British | Director | 2022-06-29 | CURRENT |
MR ADARSH KUMAR SARMA | Jan 1974 | Indian | Director | 2022-06-22 UNTIL 2022-06-29 | RESIGNED |
MR DAVID VINCENT REIS | Nov 1979 | German | Director | 2022-06-22 UNTIL 2022-06-29 | RESIGNED |
MR JAY NADLER | Oct 1964 | American | Director | 2022-06-01 UNTIL 2022-06-22 | RESIGNED |
MR JAY NADLER | Oct 1964 | American | Director | 2022-06-29 UNTIL 2023-03-06 | RESIGNED |
MR RAMSEY HASHEM | Dec 1962 | American | Director | 2022-06-01 UNTIL 2022-06-22 | RESIGNED |
MR RAMSEY HASHEM | Dec 1962 | American | Director | 2022-06-29 UNTIL 2023-01-27 | RESIGNED |
MR CEM MEHMET BAYDAR | Mar 1975 | American | Director | 2023-03-06 UNTIL 2023-09-07 | RESIGNED |
MS VICKY HARRIS | Jul 1982 | British | Director | 2022-06-01 UNTIL 2022-06-22 | RESIGNED |
MR DAVID VINCENT REIS | Nov 1979 | German | Director | 2022-03-11 UNTIL 2022-06-01 | RESIGNED |
MR ADARSH KUMAR SARMA | Jan 1974 | Indian | Director | 2022-03-11 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caerus Debtco S.À R.L. | 2022-03-22 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Charles Robert Kaye | 2022-03-11 - 2022-03-22 | 3/1964 | New York | Significant influence or control |