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 - LONDON

This company is listed in the following categories:
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

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