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CALDWELL IP, LTD

Active
14706202·incorporated 2023-03-06

CALDWELL IP, LTD is an active UK private limited company, incorporated on 6 March 2023 at Companies House (number 14706202; OpenRegistry canonical ID GB-14706202-caldwell-ip-ltd). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,674 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-06
Registered Address
4TH FLOOR, 36 ST JAMES'S STREET, LONDON, SW1A 1JD, ENGLAND
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Persons with significant control

CALDWELL IP, LTD has 1 person with significant control on file:

  • Keegan Caldwell born 1979 resident in United States, American national. Notified 2024-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-03-06. Ceased 2023-04-28.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-03-06. Ceased 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Keegan Caldwell born 1979 resident in United States, American national. Notified 2023-04-28. Ceased 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Katherine Rubino born 1987 resident in United States, American national. Notified 2023-05-18. Ceased 2024-04-12.
    • Owns 75% or more of shares
  • Caldwell Intellectual Property Law Llc (United States reg. 001319868). Notified 2024-04-12. Ceased 2024-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALDWELL IP, LTD has previously traded as:

  • THE BEST IN BUSINESS LTD (until 2023-05-05)

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