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CAERUS UK 1 LIMITED

CAERUS UK 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAERUS UK 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13970414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAERUS UK 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CAERUS UK 1 LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAERUS UK 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CAERUS UK 1 LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for CAERUS UK 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Jay Nadler as a director on Mar 11, 2026

    		1 pagesTM01

    Appointment of Mr Michael Douglas Gallup as a director on Mar 11, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    legacy

    		4 pagesRP01SH01

    Confirmation statement made on Mar 10, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: USD 8.783282
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 11, 2025Replaced A replacement SH01 was registered 11/11/25 as the original contained an error

    Termination of appointment of Levine Chris Randiga as a director on Sep 27, 2024

    		1 pagesTM01

    Appointment of Mr Jay Nadler as a director on Sep 27, 2024

    		2 pagesAP01

    Termination of appointment of Kevin Stephen Morgan as a director on Sep 10, 2024

    		1 pagesTM01

    Termination of appointment of Vicky Harris as a director on Sep 06, 2024

    		1 pagesTM01

    Termination of appointment of Roberto Simon Rabanal as a director on Jul 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Registration of charge 139704140003, created on May 24, 2024

    		13 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Nov 03, 2022

    • Capital: USD 8.770788
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 22, 2022

    • Capital: USD 8.7458
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 01, 2022

    • Capital: USD 6.247
    		5 pagesRP04SH01

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Nov 03, 2022

    • Capital: USD 8.770788
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 01, 2022

    • Capital: USD 6.247
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 22, 2022

    • Capital: USD 8.7458
    		4 pagesRP04SH01

    Appointment of Mr Kevin Stephen Morgan as a director on Sep 07, 2023

    		2 pagesAP01

    Termination of appointment of Cem Mehmet Baydar as a director on Sep 07, 2023

    		1 pagesTM01

    Registered office address changed from Almack House 28 King Street London SW1Y 6QW England to 3 More London Riverside London SE1 2AQ on Mar 31, 2023

    		1 pagesAD01
    View All Filings

    Who are the officers of CAERUS UK 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLUP, Michael Douglas
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		United StatesAmerican346273280001
    BAYDAR, Cem Mehmet
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		EnglandAmerican306347380001
    HARRIS, Vicky
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		EnglandBritish296990150001
    HARRIS, Vicky
    Blackfriars Road
    SE1 8NW London
    Informa Markets, 240
    United Kingdom
    		Director
    Blackfriars Road
    SE1 8NW London
    Informa Markets, 240
    United Kingdom
    		EnglandBritish296990150001
    HASHEM, Ramsey
    28 King Street
    SW1Y 6QW London
    Almack House
    England
    		Director
    28 King Street
    SW1Y 6QW London
    Almack House
    England
    		United StatesAmerican297444280001
    HASHEM, Ramsey
    3rd Ave
    New York
    605
    Ny 10158
    United States
    		Director
    3rd Ave
    New York
    605
    Ny 10158
    United States
    		United StatesAmerican297444280001
    MORGAN, Kevin Stephen
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		EnglandBritish271511000001
    NADLER, Jay
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		United StatesAmerican327665130001
    NADLER, Jay
    28 King Street
    SW1Y 6QW London
    Almack House
    England
    		Director
    28 King Street
    SW1Y 6QW London
    Almack House
    England
    		United StatesAmerican296990130001
    NADLER, Jay
    28 King Street
    St. James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    		Director
    28 King Street
    St. James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    		United StatesAmerican296990130001
    RANDIGA, Levine Chris
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		United StatesAmerican306922140001
    REIS, David Vincent
    28 King Street
    St. James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    		Director
    28 King Street
    St. James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    		United KingdomGerman187908050004
    REIS, David Vincent
    28 King Street
    St. James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    		Director
    28 King Street
    St. James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    		United KingdomGerman187908050004
    SARMA, Adarsh Kumar
    28 King Street
    St. James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    		Director
    28 King Street
    St. James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    		United KingdomAmerican222312160001
    SARMA, Adarsh Kumar
    28 King Street
    St. James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    		Director
    28 King Street
    St. James's
    SW1Y 6QW London
    Almack House
    United Kingdom
    		United KingdomAmerican222312160001
    SIMON RABANAL, Roberto
    More London Riverside
    SE1 2AQ London
    3
    England
    		Director
    More London Riverside
    SE1 2AQ London
    3
    England
    		United StatesAmerican306348320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAERUS UK 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caerus Debtco S.À R.L.
    Route D'Esch
    L-1471 Luxembourg
    412f
    Luxembourg
    		Mar 22, 2022
    Route D'Esch
    L-1471 Luxembourg
    412f
    Luxembourg
    		No
    Legal FormSociété À Responsabilité Limitée
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB264880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Charles Robert Kaye
    450 Lexington Avenue
    NY 10017 New York
    C/O Warburg Pincus Llc
    United States
    		Mar 11, 2022
    450 Lexington Avenue
    NY 10017 New York
    C/O Warburg Pincus Llc
    United States
    		Yes
    Nationality: American,
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0