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Nom

Caerus Holdings Limited
Adresse
Ernst & Young Llp
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09484126 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Caerus Capital Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07069448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dean, Mitchell London Status: Active Notified: 03/07/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gazard, Stephen Charles London Status: Active Notified: 03/07/2020 Date of Birth: 07/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Quilter Cosec Services Limited, London, United Kingdom Status: Active Notified: 23/01/2018 Role: Secretary
    Sharkey, Darren William John Swindon, England Status: Ceased Notified: 01/06/2017 Ceased: 03/07/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB Caerus Bureau Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09280257 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 Caerus Wealth Limited Status: Active Notified: 06/04/2016 Companies House Number: 07296436 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 Caerus Wealth Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07296574 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 Quilter Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 06784783 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 Quilter Investors Portfolio Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 03056894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •