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Companies House/Birmingham/Company profile

CERES CAPITAL GROUP LTD

Active
16142062·incorporated 2024-12-18

CERES CAPITAL GROUP LTD is an active UK private limited company, incorporated on 18 December 2024 at Companies House (number 16142062; OpenRegistry canonical ID GB-16142062-ceres-capital-group-ltd). 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 95,521 active companies registered in Birmingham (postcode B4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-18
Registered Address
46 INTERNATIONAL HOUSE, THE MCLAREN BUILDING, 46 THE PRIORY QUEENSWAY, BIRMINGHAM, B4 7LR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

CERES CAPITAL GROUP LTD has 1 person with significant control on file:

  • Miss Lisy Alejandra Vasquez born 1995 resident in United States, American national. Notified 2026-02-20.
    • Owns 25–50% of shares

6 historical PSC records have ceased:

  • Dr Jim Ntufam Ojang Coke born 1975 resident in United Kingdom, British national. Notified 2024-12-18. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Melian Dialogue Ltd (United Kingdom reg. 14941265). Notified 2025-01-01. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Aaliyah Bagshaw-Lee born 1997 resident in England, British national. Notified 2025-07-01. Ceased 2025-07-01.
    • Owns 75% or more of shares
  • Miss Aaliyah Bagshaw-Lee born 1997 resident in England, British national. Notified 2025-07-01. Ceased 2026-02-05.
    • Owns 75% or more of shares
  • Miss Lisy Alejandra Vasquez born 1995 resident in United States, American national. Notified 2026-02-05. Ceased 2026-02-05.
    • Owns 75% or more of shares
  • Mr Antony Ian Hill Dugan born 1992 resident in England, British national. Notified 2025-10-31. Ceased 2026-02-20.
    • Owns 75% or more of shares

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