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Name

Caduceus Estates Limited
Address
Sixth Floor, 150
Cheapside
London
EC2V 6ET
VAT ID no VAT ID available
Company No. 03976864 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Britel Fund Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Clifford, Paul James London, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 06/1980 Occupation: Associate Director, Operations Private M, Associate Director, Operations Private Markets Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Secretariat Limited, London, England Status: Active Notified: 01/03/2004 Role: Secretary Nationality: British
    Jackson, Adam David London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 01/1977 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Southward, Benjamin James London, England Status: Active Notified: 05/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dunkling, Stephen Services Limited Lloyds Chambers, 1 Portsoken Street Status: Ceased Notified: 24/09/2010 Ceased: 19/09/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Torode, Matthew James London, England Status: Ceased Notified: 23/06/2016 Ceased: 23/08/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilman, Kirsty Ann-Marie London, England Status: Ceased Notified: 19/05/2011 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Leconport Estates Status: Active Notified: 06/04/2016 Companies House Number: 04007123 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •