- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
CAERUS CAPITAL GROUP LIMITED
CAERUS CAPITAL GROUP LIMITED — liquidation UK company, incorporated 2009 (oo:GB-COH-07069448). UBO chain traced 11 hops, 2 owners, 2 holdings, 17 officers.…
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2009-11-08
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Ernst & Young Llp, 1 More London Place, London, SE1 2AF
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CAERUS CAPITAL GROUP LIMITED
- CAERUS CAPITAL GROUP LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CAERUS CAPITAL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07069448
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2009-11-08
- Registered office
- Ernst & Young Llp, 1 More London Place, London, SE1 2AF
- SIC
- 64205
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GAZARD, Stephen Charles
- director · British · appointed 2020-07-03 · Companies House
- QUILTER COSEC SERVICES LIMITED
- corporate secretary · appointed 2018-01-23 · Companies House
- Quilter Financial Planning Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-06-01 · CH · PSC register
Also holds roles at 18 other companies- QUILTER FINANCIAL LIMITEDbeneficial owner
- BLUEPRINT FINANCIAL SERVICES LIMITEDbeneficial owner
- QUILTER WEALTH LIMITEDbeneficial owner
- BURKE, Steve Edward
- director · British · appointed 2017-06-01 · resigned · Companies House
- CAERUS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITEDbeneficial owner
- QUILTER FINANCIAL LIMITEDbeneficial owner
- CAERUS WEALTH SOLUTIONS LIMITEDbeneficial owner
- CARBY, Keith Arthur
- director · British · appointed 2010-04-20 · resigned · Companies House
- CLARKE, Dean Leonard
- secretary · appointed 2017-06-01 · resigned · Companies House
- COUZENS, Michael Alastair
- director · British · appointed 2015-10-01 · resigned · Companies House
- DEAN, Mitchell
- director · British · appointed 2020-07-03 · resigned · Companies House
- FERNS, Michael Andrew
- director · British · appointed 2010-11-25 · resigned · Companies House
- FORSTER, Paul Colin
- director · British · appointed 2010-12-07 · resigned · Companies House
- HOGARTH, Paul Henry
- director · British · appointed 2010-09-23 · resigned · Companies House
- HUET, Hubert-Lance
- director · Dutch · appointed 2011-02-03 · resigned · Companies House
- KEARNEY, Ronan Vincent
- director · British · appointed 2009-11-08 · resigned · Companies House
- LODWICK, Jeremy Goulding
- director · British · appointed 2015-10-01 · resigned · Companies House
- RANCE, David
- director · British · appointed 2013-11-20 · resigned · Companies House
- SHARKEY, Darren William John
- director · Irish · appointed 2017-06-01 · resigned · Companies House
- TAYLOR, Jonathan Edward
- director · British · appointed 2013-03-20 · resigned · Companies House
- WARDALE, Beverley Karen
- director · British · appointed 2010-12-07 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAERUS CAPITAL GROUP LIMITED?
- What is CAERUS CAPITAL GROUP LIMITED's risk level?
- Where does CAERUS CAPITAL GROUP LIMITED appear across sources?
Community intel
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