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CALDER FINCO UK LTD

Active
05721362·incorporated 2006-02-24

CALDER FINCO UK LTD is an active UK private limited company, incorporated on 24 February 2006 at Companies House (number 05721362; OpenRegistry canonical ID GB-05721362-calder-finco-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 10,802 active companies registered in Chester, Cheshire (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-24
Registered Address
JUPITER DRIVE, CHESTER WEST EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4EX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CALDER FINCO UK LTD has 1 person with significant control on file:

  • Calder Group Holdings Ltd (England reg. 09457820). Notified 2022-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Caldergroup Swiss Ag (Switzerland reg. Tbc). Notified 2016-04-06. Ceased 2022-07-04.
    • Owns 75% or more of shares

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