Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Caelus Midco Ltd
- Incorporated
- 16 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Aztec Financial Services (UK) LimitedForum 4Solent Business ParkParkway SouthWhiteley, FarehamPO15 7AD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born October 1987 (39)
Director · Appointed 16 July 2021
British
Born July 1977 (49)
Corporate Secretary · Appointed 16 July 2021
Officer history (1 former)
15 November 2024
15 November 2024
16 July 2021
16 July 2021
16 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13512941
Holdings 1
Companies where Caelus Midco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Basalt Infrastructure Partners LLP Right to 75–100% of surplus assets
Arca Topco Limited Owns 25–50% of shares
Arca Holdco Limited Owns 75–100% of shares
Basalt Infrastructure Partners GP 2 LLP Has significant influence or control
Basalt Infrastructure Partners II (UK) 1 Limited Owns 75–100% of shares
Basalt Infrastructure Partners II GP 2 LLP Holds 25–50% of voting rights
Basalt Infrastructure Partners II (UK) 2 Limited Owns 75–100% of shares
Cannoli L.P. Part right to 75–100% of surplus assets
Beach UK Holdco Limited Has significant influence or control
Biosphere Topco Limited Has significant influence or control
Caelus Topco Ltd Has significant influence or control
Caelus Midco Ltd This company Owns 75–100% of shares
Freyja Holdco Ltd Has significant influence or control
Frigg Holdco Ltd Has significant influence or control
Iris Master Holdco Limited Has significant influence or control
Iris Holdco Limited Owns 75–100% of shares
Mosselen Holdco Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 30 June 2025 |
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