Ceres Capital Group LTD
Company 16142062 Active
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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.
1 directors on the board
- Lisy Alejandra Vasquez Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Aaliyah Bagshaw-Lee Director · appointed 2025 · resigned 2026
- Antony Ian Hill Dugan Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 16142062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2024 |
| Address | 46 INTERNATIONAL HOUSE, THE MCLAREN BUILDING, 46 THE PRIORY QUEENSWAY, BIRMINGHAM, B4 7LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (6) 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.
- Lisy Alejandra Vasquez
25-50% shares · notified 2026-02-20 - Aaliyah Bagshaw-Lee ceased 2025-07-01
75-100% shares · notified 2025-07-01 - confirmed: also a director of this company - Aaliyah Bagshaw-Lee ceased 2026-02-05
75-100% shares · notified 2025-07-01 - confirmed: also a director of this company - Antony Ian Hill Dugan ceased 2026-02-20
75-100% shares · notified 2025-10-31 - Lisy Alejandra Vasquez ceased 2026-02-05
75-100% shares · notified 2026-02-05 - Melian Dialogue LTD ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01
Officers (4)
- Lisy Alejandra Vasquez Director · appointed 2026
Show 3 former officers
- Antony Ian Hill Dugan Director · appointed 2025 · resigned 2026
- Aaliyah Bagshaw-Lee Director · appointed 2025 · resigned 2026
- Aaliyah Bagshaw-Lee Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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