Caduceus Estates Limited

Active03976864 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Sixth Floor
150
Cheapside
London
EC2V 6ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Mepc Limited, Mepc (1946) Limited, Mepc Financial Services Limited · more companies
British
Born January 1972 (54)
Director · Appointed 29 September 2026
Also at Mepc (1946) Limited, Mepc Financial Services Limited, Leconport Estates · more companies
British
Born November 1964
Corporate Secretary · Appointed 1 March 2004
Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies
Officer history (27 former)
30 September 2026
Resigned Southward, Benjamin James as Director
30 September 2026
Resigned Clifford, Paul James as Director
29 September 2026
Appointed Sills, Christopher Mark as Director
29 September 2026
Appointed Pavia, Paul as Director
10 November 2025
Resigned Jackson, Adam David as Director
5 June 2024
Appointed Southward, Benjamin James as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
24 July 2023
Resigned Amber, Yael as Director
24 July 2023
Appointed Clifford, Paul James as Director
17 July 2023
Appointed Jackson, Adam David as Director
7 June 2023
Resigned Duncan, Diane as Director
16 December 2022
Resigned Stokoe, Alexander David Lawson as Director
16 December 2022
Appointed Amber, Yael as Director
1 January 2021
Appointed Stokoe, Alexander David Lawson as Director
31 December 2020
Resigned Judd, Christian as Director
28 February 2020
Appointed Duncan, Diane as Director
28 February 2020
Resigned Lisbey, Jennifer Anne as Director
23 August 2019
Resigned Torode, Matthew James as Director
23 August 2019
Appointed Lisbey, Jennifer Anne as Director
1 December 2018
Appointed Judd, Christian as Director
1 December 2018
Resigned Cunningham, Simon Robert as Director
16 February 2018
Appointed Cunningham, Simon Robert as Director
31 January 2018
Resigned Grose, David Leonard as Director
8 July 2016
Resigned Mousley, Emily Ann as Director
23 June 2016
Appointed Torode, Matthew James as Director
29 September 2011
Appointed Grose, David Leonard as Director
19 September 2011
Resigned Dunkling, Stephen as Director
19 May 2011
Appointed Wilman, Kirsty Ann-Marie as Director
24 September 2010
Appointed Dunkling, Stephen as Director
24 September 2010
Resigned Allen, Stephen as Director
20 September 2010
Resigned Evans, Alasdair David as Director
31 January 2008
Resigned Burrowes, David William as Director
30 September 2006
Resigned Chessells, Arthur David, Sir as Director
30 September 2006
Resigned Anson, Mark Jonathon as Director
30 September 2006
Appointed Allen, Stephen as Director
30 September 2006
Appointed Burrowes, David William as Director
30 September 2006
Appointed Mousley, Emily Ann as Director
31 May 2006
31 January 2006
Appointed Anson, Mark Jonathon as Director
31 January 2006
Resigned Watson, Anthony as Director
1 December 2005
Appointed Evans, Alasdair David as Director
1 December 2005
Resigned Harrold, Richard Anthony as Director
1 March 2004
Resigned Green, Michelle Simone as Secretary
1 March 2004
Appointed Hermes Secretariat Limited as Corporate Secretary
16 October 2003
Appointed Mustoe, Nicholas Charles William as Director
31 December 2001
Resigned Ross Goobey, Alastair as Director
30 May 2000
Appointed Harrold, Richard Anthony as Director
30 May 2000
Appointed Watson, Anthony as Director
30 May 2000
Appointed Green, Michelle Simone as Secretary
30 May 2000
Appointed Chessells, Arthur David, Sir as Director
30 May 2000
Appointed Ross Goobey, Alastair as Director
30 May 2000
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
30 May 2000
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
20 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2000
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
19 April 2000
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01687153

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Britel Fund Nominees Limited
Akxgp Limited DissolvedOwns 50–75% of shares
Britel Fund Trustees Limited Owns 75–100% of shares
Atcf UK Limited Holds 75–100% of voting rights
Britel Holdings Limited Owns 75–100% of shares
Britel Property Acquisitions Limited Owns 75–100% of shares
Albany Courtyard Investments Limited Owns 75–100% of shares
Argent Group Limited Owns 75–100% of shares
Britel Scotland GP II Limited Owns 75–100% of shares
Britel Scotland Partners LLP Holds 25–50% of voting rights
Britel Scotland GP Limited Owns 75–100% of shares
Britel Scotland II L.P. Part right to 75–100% of surplus assets
Federated Hermes Diversified Infrastructure Fund LP Part right to 50–75% of surplus assets
Britel Scotland L.P. Part right to 25–50% of surplus assets
Hermes Gpe Horizon Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon II Feeder LP Part right to 75–100% of surplus assets
Hermes Gpe Horizon Iii LP Part right to 75–100% of surplus assets
Hermes Gpe Pec II (Special Partner) LP Part right to 50–75% of surplus assets
Hermes Gpe Pec II LP Part right to 50–75% of surplus assets
BT Pension Scheme Management Limited Owns 75–100% of shares
Brightwell Administration Holdings Limited Owns 75–100% of shares
Brightwell Administration Limited Owns 75–100% of shares
Brightwell Derby Services Limited Owns 75–100% of shares
Brightwell Management Holdings Limited Owns 75–100% of shares
Brightwell Pensions Administration Limited Owns 75–100% of shares
Brightwell Pensions Group Limited Owns 75–100% of shares
Brightwell Pensions Limited Owns 75–100% of shares
Brightwell Pensions Management Limited Owns 75–100% of shares
BT Pension Scheme Administration Limited Owns 75–100% of shares
Procentia Limited Owns 75–100% of shares
Caduceus Estates Limited This company Owns 75–100% of shares
Leconport Estates Owns 25–50% of shares
Farnborough Aerospace Centre Management Limited Owns 50–75% of shares
Hermes Gpe Environmental Innovation Fund LP Right to appoint and remove a person
Hermes Gpe Pef I LP Part right to 25–50% of surplus assets
Hermes Infrastructure Fund I LP Part right to 25–50% of surplus assets
Hermes Gpe Infrastructure Usa LP Part right to 75–100% of surplus assets
Hermes Pensions Management Ltd Owns 75–100% of shares
Hermes Private Equity Investments Holding 2007 L.P. Part right to 25–50% of surplus assets
And 9 more
Britel Real Estate International (UK) GP Limited Owns 75–100% of shares
Hermes Central London GP Limited Owns 25–50% of shares
Hermes Central London Nominee Limited Owns 75–100% of shares
Hermes CMK General Partner Limited Owns 25–50% of shares
Hermes CMK Nominees No.1 Limited Owns 75–100% of shares
Hermes CMK Nominees No.2 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold General Partner Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 1 Limited Owns 75–100% of shares
Hermes One America Square Long Leasehold Nominee 2 Limited Owns 75–100% of shares
Hermes One Centenary Way GP One Limited Owns 25–50% of shares
Hermes One Centenary Way GP Two Limited Owns 25–50% of shares
Hermes One Ratcliff Square GP One Limited Owns 75–100% of shares
Hermes One Ratcliff Square GP Two Limited Owns 75–100% of shares
Hermes Paradise Circus GP One Limited Owns 25–50% of shares
Hermes Paradise Circus GP Two Limited Owns 25–50% of shares
Hermes Three Chamberlain Square GP One Limited Owns 75–100% of shares
Hermes Three Chamberlain Square GP Two Limited Owns 75–100% of shares
Hermes Wellington Place GP Limited Holds 50–75% of voting rights
Hermes Wellington Place Estate Management Limited Owns 25–50% of shares
Hermes Wellington Place Site 1 Nominee 1 Limited Owns 75–100% of shares
Hermes Wellington Place Site 1 Nominee 2 Limited Owns 75–100% of shares
And 8 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Albany Courtyard Investments Limited
Britel Property Acquisitions Limited
Britel Real Estate International (UK) GP Limited
Federated Hermes Global Secondaries Co-Investment II GP LLP
General Partner No.1-6 GP LLP
Gpe Iii General Partner LLP

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