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Companies House/London/Company profile

CALEDON REAL ESTATE INVESTMENT LTD

Active - Proposal to Strike off
11738889·incorporated 2018-12-21

CALEDON REAL ESTATE INVESTMENT LTD is an active UK private limited company, incorporated on 21 December 2018 at Companies House (number 11738889; OpenRegistry canonical ID GB-11738889-caledon-real-estate-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,323 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-21
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-09. Next confirmation statement due 2025-12-23.

Persons with significant control

CALEDON REAL ESTATE INVESTMENT LTD has 1 person with significant control on file:

  • Silent Foundation Of Panama. Notified 2023-06-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Jose Comas Parra born 1968 resident in Spain, Spanish national. Notified 2018-12-21. 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

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