EORI-Search.eu

EORI-Search in


All Information about:
Name

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

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 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
    •