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CALDEY INVESTMENT LIMITED
Active
07780255 · incorporated 2011-09-20
CALDEY INVESTMENT LIMITED is an active UK private limited company, incorporated on 20 September 2011 at Companies House (number 07780255; OpenRegistry canonical ID GB-07780255-caldey-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-09-20 . Next confirmation statement due 2026-10-04 .
Persons with significant control CALDEY INVESTMENT LIMITED has 9 persons with significant control on file:
Oliver Nobahar-Cookson born 1979 resident in Monaco, British national. Notified 2016-09-20. Has significant influence or control Juan Douglas Hull Brown born 1986 resident in Isle Of Man, British national. Notified 2016-09-20. Has significant influence or control Mr Andrew James Foley born 1983 resident in Isle Of Man, British, national. Notified 2019-06-27. Has significant influence or control Mr Andrew Duncan born 1965 resident in Jersey, British national. Notified 2017-01-19. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Steven William Bowen born 1965 resident in Jersey, British national. Notified 2020-05-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Mr Henry Vincent Kierulf born 1963 resident in Jersey, British national. Notified 2020-03-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Jamey Henry Dwyer born 1977 resident in Jersey, British national. Notified 2019-12-06. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Mr Graeme Walter Cole born 1984 resident in Isle Of Man, British national. Notified 2025-01-13. Has significant influence or control Mr Ryan Matthew Burns born 1994 resident in Isle Of Man, British national. Notified 2025-01-13. Has significant influence or control 17 historical PSC records have ceased:
Ashley Stuart Cox born 1968 resident in Jersey, British national. Notified 2016-09-20. Ceased 2019-12-27. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Julie Fairclough born 1968 resident in Jersey, British national. Notified 2016-09-20. Ceased 2019-11-29. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Martyn Alan Scriven born 1947 resident in Jersey, British national. Notified 2016-09-20. Ceased 2016-10-19. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Alan Victor Tidy born 1954 resident in Jersey, British national. Notified 2016-09-20. Ceased 2020-06-24. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Michael Peter Farley born 1966 resident in Jersey, British national. Notified 2016-09-20. Ceased 2019-12-03. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Wendy Claire Barker born 1976 resident in Isle Of Man, British national. Notified 2016-09-20. Ceased 2018-11-21. Has significant influence or control Clare Louise Moor born 1968 resident in Isle Of Man, British national. Notified 2016-09-20. Ceased 2018-11-21. Has significant influence or control Charlotte Marcia Murtagh born 1973 resident in Isle Of Man, British national. Notified 2016-09-20. Ceased 2020-10-01. Has significant influence or control Rachael Anne Trimble born 1980 resident in Isle Of Man, British national. Notified 2016-09-20. Ceased 2020-02-06. Has significant influence or control Zedra Trust Company (Jersey) Limited Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Stephen John Fuller born 1959 resident in Isle Of Man, British national. Notified 2018-11-21. Ceased 2020-01-09. Has significant influence or control Mr Andrew Neil Cunningham born 1966 resident in Jersey, British national. Notified 2019-12-06. Ceased 2021-06-23. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Sean Patrick Sheridan born 1970 resident in Isle Of Man, British, national. Notified 2020-02-06. Ceased 2022-07-12. Has significant influence or control Karen Patricia Smith born 1982 resident in Isle Of Man, British national. Notified 2020-02-06. Ceased 2021-09-16. Has significant influence or control Joanne Ellen Rowlands born 1979 resident in Isle Of Man, British national. Notified 2020-02-06. Ceased 2021-09-16. Has significant influence or control Mr Paul Nayar born 1973 resident in Jersey, British national. Notified 2017-05-04. Ceased 2018-10-09. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Georgina Michelle Farrer born 1989 resident in Isle Of Man, British national. Notified 2022-01-07. Ceased 2022-07-07. Has significant influence or control Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
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