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CALEDON U.K. LIMITED

Active
11390270·incorporated 2018-05-31

CALEDON U.K. LIMITED is an active UK private limited company, incorporated on 31 May 2018 at Companies House (number 11390270; OpenRegistry canonical ID GB-11390270-caledon-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 99000 (Activities of extraterritorial organizations and bodies), one of 674 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-31
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
SIC
99000 — Activities of extraterritorial organizations and bodies
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-26. Next confirmation statement due 2027-01-09.

Persons with significant control

CALEDON U.K. LIMITED has 1 person with significant control on file:

  • Mr Jose Comas Parra born 1968 resident in England, Spanish national. Notified 2025-01-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Jose Comas Parra born 1968 resident in Spain, Spanish national. Notified 2018-05-31. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Silent Foundation Of Panama (Panama reg. 25050643-3-2022 Dv 55). Notified 2023-06-01. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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