Caelus Topco Ltd

Company number: 13512941
Status: Active
Type: Ltd
Incorporated: 15 Jul 2021
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Colliers Investment Management UK Holdings Limited (39 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
BERG, Marcus Alarik	Director	15 Jul 2021	15 Nov 2024
SUGIARTO, Selina	Director	15 Nov 2024
HANNA, Holt William John	Director	15 Jul 2021
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate-Secretary	15 Jul 2021

Control

Name	Nature of control	Notified	Ceased
Basalt Infrastructure Partners Llp	Significant Influence Or Control	15 Jul 2021

Accounts

Year ended
30 Jun 2024
30 Jun 2023
30 Jun 2022

Connections

Owned by

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

Controls

Caelus Midco Ltd (13514740)

Directors’ other companies

AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Pure Delta Holdings Ltd
AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at 35-37 Station Road Limited
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 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

Companies at the same address

Caelus Midco Ltd (13514740)

Data