Caelus Midco Ltd
- Company number
- 13514740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 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
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 | 16 Jul 2021 | |
| HANNA, Holt William John | Director | 16 Jul 2021 | |
| BERG, Marcus Alarik | Director | 16 Jul 2021 | 15 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caelus Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2021 |
Accounts
| Year ended |
|---|
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
Connections
Owned by
Caelus Midco Ltd → Caelus Topco Ltd → Basalt Infrastructure Partners LLP → Colliers Investment Management UK Holdings Limited
Controls
- Caelus Bidco Ltd (13478680)
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 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 Signal Resi Bidco Limited
- AZTEC FINANCIAL SERVICES (UK) LIMITED - Corporate-Secretary at Pure Delta Holdings Ltd
Companies at the same address
- Caelus Topco Ltd (13512941)