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CAERUS UK 1 LIMITED
Person with Significant Control

CAERUS UK 1 LIMITED: Person with Significant Control

    • Overview

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

    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.

    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