Caduceus Estates Limited
- Company number
- 03976864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2000
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAVIA, Paul | Director | 29 Sep 2026 | |
| SILLS, Christopher Mark | Director | 29 Sep 2026 | |
| SOUTHWARD, Benjamin James | Director | 5 Jun 2024 | 30 Sep 2026 |
| CLIFFORD, Paul James | Director | 24 Jul 2023 | 30 Sep 2026 |
| TORODE, Matthew James | Director | 23 Jun 2016 | 23 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britel Fund Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Caduceus Estates Limited → Britel Fund Trustees Limited → Britel Fund Nominees Limited → BT Pension Scheme Trustees Limited → British Telecommunications Limited → BT Group Investments Limited
Controls
- Leconport Estates (04007123)
Directors’ other companies
- PAVIA, Paul - Director at Mepc Silverstone No.1 Limited
- PAVIA, Paul - Director at Leconport Estates
- PAVIA, Paul - Director at Metropolitan Railway Surplus Lands Company (The)
- PAVIA, Paul - Director at Mepc Financial Services Limited
- PAVIA, Paul - Director at Mepc Limited
- PAVIA, Paul - Director at Mepc (1946) Limited
- PAVIA, Paul - Director at Mepc Silverstone No.2 Limited
- SILLS, Christopher Mark - Director at Leconport Estates
- SILLS, Christopher Mark - Director at Mepc Financial Services Limited
- SILLS, Christopher Mark - Director at Mepc (1946) Limited
Companies at the same address
- Albany Courtyard Investments Limited (02613458)
- Britel Property Acquisitions Limited (03363245)
- Britel Real Estate International (UK) Gp Limited (06676747)
- Federated Hermes Global Secondaries Co-Investment Ii Gp LLP (OC460058)
- Federated Hermes Limited (01661776)
- General Partner No.1-6 Gp LLP (OC397058)
- GPE Iii General Partner LLP (OC397055)
- Hermes Alternative Investment Management Limited (03008864)
- Hermes Asset Management Limited (04040246)
- Hermes Assured Limited (03248669)