Caelus Bidco Ltd

Company number: 13478680
Status: Active
Type: Private Limited Company
Incorporated: 25 Jun 2021
Nature of business: Activities of other holding companies n.e.c.
Corporate group: ZGL Investment Limited (40 companies)

Registered office

Co Aztec Financial Services (UK) Limited Forum 4
Solent Business Park, Parkway South
Whiteley, Fareham
PO15 7AD

Officers

Name	Role	Appointed	Resigned
SUGIARTO, Selina	Director	15 Nov 2024
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate-Secretary	15 Oct 2021
HANNA, Holt William John	Director	25 Jun 2021
BERG, Marcus Alarik	Director	25 Jun 2021	15 Nov 2024

Control

Name	Nature of control	Notified	Ceased
Caelus Midco Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Jul 2021

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022

Connections

Owned by

Caelus Bidco Ltd → Caelus Midco Ltd → Caelus Topco Ltd → Basalt Infrastructure Partners LLP → Colliers Investment Management UK Holdings Limited

Directors’ other companies

AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Top Flight Midco 1 Limited
AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Top Flight Midco 2 Limited
AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Harris UK Holdings Limited
AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Saffron House Limited
AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Alakazam Holdings Bidco Limited
AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Propco (Bourn) Limited
AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Jvco Limited
AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Juniper Investco Limited
AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Nala Afflelou Bidco Limited
AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Pure Delta Holdings Ltd

Companies at the same address

Freyja Holdco Ltd (13578450)

Data