OpenRegistry
Companies House/London/Company profile

CAERUS UK 1 LIMITED

Active
13970414·incorporated 2022-03-11

CAERUS UK 1 LIMITED is an active UK private limited company, incorporated on 11 March 2022 at Companies House (number 13970414; OpenRegistry canonical ID GB-13970414-caerus-uk-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-11
Registered Address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CAERUS UK 1 LIMITED

Shareholders

Look up shareholders of CAERUS UK 1 LIMITED

Financials

Check financials of CAERUS UK 1 LIMITED

Filings

Check filing history of CAERUS UK 1 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAERUS UK 1 LIMITED has 1 person with significant control on file:

  • Caerus Debtco S.À R.L. (Luxembourg reg. B264880). Notified 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Charles Robert Kaye born 1964 resident in United States, American, national. Notified 2022-03-11. Ceased 2022-03-22.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13970414.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.