# Caelus Midco Ltd

## Details

- **Company number:** [13514740](https://find-and-update.company-information.service.gov.uk/company/13514740)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2021
- **Registered office:** C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Colliers Investment Management UK Holdings Limited](/group/102169) (39 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERG, Marcus Alarik | director | 16 Jul 2021 | 15 Nov 2024 |
| SUGIARTO, Selina | director | 15 Nov 2024 |  |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate-secretary | 16 Jul 2021 |  |
| HANNA, Holt William John | director | 16 Jul 2021 |  |



## 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 |  |




## Owned by

Caelus Midco Ltd → [Caelus Topco Ltd](/company/13512941) → [Basalt Infrastructure Partners LLP](/company/OC363892) → [Colliers Investment Management UK Holdings Limited](/company/13807197)



## Controls

- [Caelus Bidco Ltd](/company/13478680) (13478680)



## Directors' other companies

- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Pure Delta Holdings Ltd](/company/15804380)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [35-37 Station Road Limited](/company/13732375)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Top Flight Midco 1 Limited](/company/17308539)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Top Flight Midco 2 Limited](/company/17309064)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Harris UK Holdings Limited](/company/17229041)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Saffron House Limited](/company/13195151)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Propco (Bourn) Limited](/company/16027898)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Jvco Limited](/company/16027817)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Juniper Investco Limited](/company/16027638)
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](/person/5371532) - corporate-secretary at [Nala Afflelou Bidco Limited](/company/14819198)



## Companies at the same address

- [Caelus Topco Ltd](/company/13512941) (13512941)