Caelus Topco LTD
Company 13512941 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Holt William John Hanna Director · appointed 2021
- Selina Sugiarto Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Holt William John Hanna Director · appointed 2021
- Selina Sugiarto Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Caelus Bidco LTD 2 shared directors
- Caelus Midco LTD 2 shared directors
Connected through a shared director
- Freyja Holdco LTD 1 shared director
- Biosphere Topco Limited 1 shared director
- Frigg Holdco LTD 1 shared director
- Sugiarto Services LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 13512941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2021 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Basalt Infrastructure Partners LLP
significant influence · notified 2021-07-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Caelus Midco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16
Officers (3)
- Selina Sugiarto Director · appointed 2024
- Holt William John Hanna Director · appointed 2021
Show 1 former officer
- Marcus Alarik Berg Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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