CAERUS UK 1 LIMITED

Key Data

Status

Active

Company No.

13970414

Incorporation date

11/03/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2022)

24/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

11/03/2026

Appointment of Mr Michael Douglas Gallup as a director on 2026-03-11

View PDF (2 pages)

11/03/2026

Termination of appointment of Jay Nadler as a director on 2026-03-11

View PDF (1 pages)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

11/11/2025

Replacement filing of SH01 - 30/10/24 Statement of Capital usd 8.783282

View PDF (4 pages)

26/03/2025

Confirmation statement made on 2025-03-10 with updates

View PDF (4 pages)

31/01/2025

Full accounts made up to 2023-12-31

View PDF (34 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (4 pages)

30/09/2024

Appointment of Mr Jay Nadler as a director on 2024-09-27

View PDF (2 pages)

30/09/2024

Termination of appointment of Levine Chris Randiga as a director on 2024-09-27

View PDF (1 pages)

10/09/2024

Termination of appointment of Kevin Stephen Morgan as a director on 2024-09-10

View PDF (1 pages)

06/09/2024

Termination of appointment of Vicky Harris as a director on 2024-09-06

View PDF (1 pages)

06/08/2024

Termination of appointment of Roberto Simon Rabanal as a director on 2024-07-31

View PDF (1 pages)

29/07/2024

Full accounts made up to 2022-12-31

View PDF (40 pages)

04/06/2024

Registration of charge 139704140003, created on 2024-05-24

View PDF (13 pages)

30/04/2024

Second filing of a statement of capital following an allotment of shares on 2022-06-01

View PDF (5 pages)

30/04/2024

Second filing of a statement of capital following an allotment of shares on 2022-06-22

View PDF (4 pages)

30/04/2024

Second filing of a statement of capital following an allotment of shares on 2022-11-03

View PDF (4 pages)

25/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

28/02/2024

Second filing of a statement of capital following an allotment of shares on 2022-11-03

View PDF (4 pages)

25/02/2024

Second filing of a statement of capital following an allotment of shares on 2022-06-22

View PDF (4 pages)

25/02/2024

Second filing of a statement of capital following an allotment of shares on 2022-06-01

View PDF (5 pages)

08/09/2023

Termination of appointment of Cem Mehmet Baydar as a director on 2023-09-07

View PDF (1 pages)

08/09/2023

Appointment of Mr Kevin Stephen Morgan as a director on 2023-09-07

View PDF (2 pages)

31/03/2023

Registered office address changed from Almack House 28 King Street London SW1Y 6QW England to 3 More London Riverside London SE1 2AQ on 2023-03-31

View PDF (1 pages)

24/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

06/03/2023

Termination of appointment of Jay Nadler as a director on 2023-03-06

View PDF (1 pages)

06/03/2023

Appointment of Mr Cem Mehmet Baydar as a director on 2023-03-06

View PDF (2 pages)

06/03/2023

Appointment of Mr Roberto Simon Rabanal as a director on 2023-03-06

View PDF (2 pages)

06/03/2023

Notification of Caerus Debtco S.À R.L. as a person with significant control on 2022-03-22

View PDF (2 pages)

06/03/2023

Cessation of Charles Robert Kaye as a person with significant control on 2022-03-22

View PDF (1 pages)

17/02/2023

Appointment of Mr Levine Chris Randiga as a director on 2023-02-14

View PDF (2 pages)

06/02/2023

Termination of appointment of Ramsey Hashem as a director on 2023-01-27

View PDF (1 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (3 pages)

15/07/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Almack House 28 King Street London SW1Y 6QW on 2022-07-15

View PDF (1 pages)

11/07/2022

Registered office address changed from Almack House 28 King Street St. James's London SW1Y 6QW United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 2022-07-11

View PDF (1 pages)

05/07/2022

Registration of charge 139704140002, created on 2022-06-15

View PDF (13 pages)

29/06/2022

Termination of appointment of Adarsh Kumar Sarma as a director on 2022-06-29

View PDF (1 pages)

29/06/2022

Termination of appointment of David Vincent Reis as a director on 2022-06-29

View PDF (1 pages)

29/06/2022

Appointment of Mr Jay Nadler as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Appointment of Mr Ramsey Hashem as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Appointment of Ms Vicky Harris as a director on 2022-06-29

View PDF (2 pages)

28/06/2022

Statement of capital following an allotment of shares on 2022-06-22

View PDF (3 pages)

22/06/2022

Termination of appointment of Jay Nadler as a director on 2022-06-22

View PDF (1 pages)

22/06/2022

Termination of appointment of Ramsey Hashem as a director on 2022-06-22

View PDF (1 pages)

22/06/2022

Termination of appointment of Vicky Harris as a director on 2022-06-22

View PDF (1 pages)

22/06/2022

Appointment of Mr David Vincent Reis as a director on 2022-06-22

View PDF (2 pages)

22/06/2022

Appointment of Mr Adarsh Kumar Sarma as a director on 2022-06-22

View PDF (2 pages)

16/06/2022

Termination of appointment of David Vincent Reis as a director on 2022-06-01

View PDF (1 pages)

16/06/2022

Termination of appointment of Adarsh Kumar Sarma as a director on 2022-06-01

View PDF (1 pages)

16/06/2022

Appointment of Ms Vicky Harris as a director on 2022-06-01

View PDF (2 pages)

16/06/2022

Appointment of Mr Ramsey Hashem as a director on 2022-06-01

View PDF (2 pages)

16/06/2022

Appointment of Mr Jay Nadler as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Resolutions

View PDF (3 pages)

10/06/2022

Redenomination of shares. Statement of capital 2022-05-25

View PDF (6 pages)

09/06/2022

Statement of capital following an allotment of shares on 2022-06-01

View PDF (4 pages)

25/05/2022

Registration of charge 139704140001, created on 2022-05-25

View PDF (33 pages)

22/03/2022

Director's details changed for Mr David Vincent Reis on 2022-03-11

View PDF (2 pages)

11/03/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

11/03/2022

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, Kevin Stephen	Director	07/09/2023 - 10/09/2024	15
Reis, David Vincent	Director	11/03/2022 - 01/06/2022	32
Reis, David Vincent	Director	22/06/2022 - 29/06/2022	32
Mr Adarsh Kumar Sarma	Director	11/03/2022 - 01/06/2022	19
Mr Adarsh Kumar Sarma	Director	22/06/2022 - 29/06/2022	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAERUS UK 1 LIMITED

CAERUS UK 1 LIMITED is an(a) Active company incorporated on 11/03/2022 with the registered office located at 3 More London Riverside, London SE1 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAERUS UK 1 LIMITED?

CAERUS UK 1 LIMITED is currently Active. It was registered on 11/03/2022 .

Where is CAERUS UK 1 LIMITED located?

CAERUS UK 1 LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does CAERUS UK 1 LIMITED do?

CAERUS UK 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAERUS UK 1 LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-10 with no updates.