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All Information about:
Name

Caerus Holdings Limited
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 09484126 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    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
    Dean, Mitchell London Status: Ceased Notified: 03/07/2020 Ceased: 30/06/2024 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sharkey, Darren William John Swindon, England Status: Ceased Notified: 01/06/2017 Ceased: 03/07/2020 Occupation: Accountant Role: Director Country of Residence: England 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
    •