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Caerus UK 1 Limited
Adresa
3 More London Riverside
London
SE1 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 13970414 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Caerus Debtco S.À R.L. Status: Active Notified: 22/03/2022 Companies House Number: B264880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Kaye, Charles Robert Status: Ceased Notified: 11/03/2022 Ceased: 22/03/2022 Date of Birth: 03/1964 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Nadler, Jay London, England Status: Active Notified: 27/09/2024 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Baydar, Cem Mehmet London, England Status: Ceased Notified: 06/03/2023 Ceased: 07/09/2023 Date of Birth: 03/1975 Occupation: Chief Consulting Officer Role: Director Country of Residence: England Nationality: American
    Harris, Vicky London, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 22/06/2022 Date of Birth: 07/1982 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Morgan, Kevin Stephen London, England Status: Ceased Notified: 07/09/2023 Ceased: 10/09/2024 Occupation: Chief Data Operations Officer Role: Director Country of Residence: England Nationality: British
    Randiga, Levine Chris London, England Status: Ceased Notified: 14/02/2023 Ceased: 27/09/2024 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Reis, David Vincent St. James'S, London, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 29/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Sarma, Adarsh Kumar St. James'S, London, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 29/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Simon Rabanal, Roberto London, England Status: Ceased Notified: 06/03/2023 Ceased: 31/07/2024 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB C&D Intelligence U.K. Limited Status: Active Notified: 01/06/2022 Companies House Number: 13793264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Caerus Services Limited Status: Active Notified: 11/03/2022 Companies House Number: 13970830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Evaluate Limited Status: Active Notified: 27/12/2023 Companies House Number: 05876322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pharma Intelligence U.K. Limited Status: Active Notified: 01/06/2022 Companies House Number: 13787459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Redwood Midco Limited Status: Active Notified: 03/11/2022 Companies House Number: 12737347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •