CADUCEUS ESTATES LIMITED

active Company number 03976864

Private Limited by Shares · Incorporated on 19th Apr 2000

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SIC code: 64999
Registered office: London, EC2V 6ET
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CADUCEUS ESTATES LIMITED is a private limited by shares company based in London. It was incorporated on 19th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

139 Companies at address View all 149 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in EC2V 6ET £120,000 as of 15th Nov 2019 View postcode page

Average price (all time) £120,000

Average price (since 2016) £120,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HERMES SECRETARIAT LIMITED	Corporate secretary	1st Mar 2004	This company	Not recorded	—
Paul Clifford	Director	24th Jul 2023		British	View profile
Benjamin Southward	Director	5th Jun 2024		British	View profile
Britel Fund Trustees Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 138

Company	Number	Incorporated	Status
HERMES WELLINGTON PLACE ESTATE MANAGEMENT LIMITED	17360878	24th Jul 2026	active
FEDERATED HERMES GLOBAL SECONDARIES CO-INVESTMENT II GP LLP	OC460058	19th Mar 2026	active
FEDERATED HERMES PEC VI HOLDINGS GP LLP	OC456592	1st May 2025	active
HERMES ONE RATCLIFF SQUARE LIMITED PARTNERSHIP	LP023644	4th Apr 2024	active
HERMES ONE RATCLIFF SQUARE GP TWO LIMITED	15537333	2nd Mar 2024	active

Showing the latest 5 of 138 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Apr 2000
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

19th Apr 2000 Company incorporated
19th Apr 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Apr 2000 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Nominee director
19th Apr 2000 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Nominee secretary
20th Apr 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th May 2000 Alastair Ross Goobey appointed as Director
30th May 2000 Richard Harrold appointed as Director
30th May 2000 Anthony Watson appointed as Director
30th May 2000 Arthur Chessells appointed as Director
30th May 2000 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Nominee director
30th May 2000 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Nominee secretary
30th May 2000 Michelle Green appointed as Secretary
31st Dec 2001 Alastair Ross Goobey resigned as Director
16th Oct 2003 Nicholas Mustoe appointed as Director
1st Mar 2004 HERMES SECRETARIAT LIMITED appointed as Corporate secretary
1st Mar 2004 Michelle Green resigned as Secretary
1st Dec 2005 Richard Harrold resigned as Director
1st Dec 2005 Alasdair Evans appointed as Director
31st Jan 2006 Anthony Watson resigned as Director
31st Jan 2006 Mark Anson appointed as Director
31st May 2006 Nicholas Mustoe resigned as Director
30th Sep 2006 Mark Anson resigned as Director
30th Sep 2006 Arthur Chessells resigned as Director
30th Sep 2006 David Burrowes appointed as Director
30th Sep 2006 Stephen Allen appointed as Director
30th Sep 2006 Emily Mousley appointed as Director
31st Jan 2008 David Burrowes resigned as Director
20th Sep 2010 Alasdair Evans resigned as Director
24th Sep 2010 Stephen Allen resigned as Director
24th Sep 2010 Stephen Dunkling appointed as Director
19th May 2011 Kirsty Wilman appointed as Director
19th Sep 2011 Stephen Dunkling resigned as Director
29th Sep 2011 David Grose appointed as Director
6th Apr 2016 Britel Fund Trustees Limited appointed as Corporate PSC
23rd Jun 2016 Matthew Torode appointed as Director
8th Jul 2016 Emily Mousley resigned as Director
31st Jan 2018 David Grose resigned as Director
16th Feb 2018 Simon Cunningham appointed as Director
1st Dec 2018 Simon Cunningham resigned as Director
1st Dec 2018 Christian Judd appointed as Director
23rd Aug 2019 Jennifer Lisbey appointed as Director
23rd Aug 2019 Matthew Torode resigned as Director
28th Feb 2020 Jennifer Lisbey resigned as Director
28th Feb 2020 Diane Duncan appointed as Director
31st Dec 2020 Christian Judd resigned as Director
1st Jan 2021 Alexander Stokoe appointed as Director
16th Dec 2022 Alexander Stokoe resigned as Director
16th Dec 2022 Yael Amber appointed as Director
7th Jun 2023 Diane Duncan resigned as Director
17th Jul 2023 Adam Jackson appointed as Director
24th Jul 2023 Yael Amber resigned as Director
24th Jul 2023 Paul Clifford appointed as Director
31st May 2024 Kirsty Wilman resigned as Director
5th Jun 2024 Benjamin Southward appointed as Director
10th Nov 2025 Adam Jackson resigned as Director
21st Apr 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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