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CALDEY ESTATE LLP
Active
OC358029 · incorporated 2010-09-20
CALDEY ESTATE LLP is an active UK limited liability partnership, incorporated on 20 September 2010 at Companies House (number OC358029; OpenRegistry canonical ID GB-OC358029-caldey-estate-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Limited Liability Partnership
Registered Address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
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 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control CALDEY ESTATE LLP has 10 persons with significant control on file:
Mr Steven William Bowen born 1965 resident in Jersey, British national. Notified 2020-05-07. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership Mr Henry Vincent Kierulf born 1963 resident in Jersey, British national. Notified 2020-03-02. Has significant influence or control (LLP) Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Oliver Nobahar-Cookson born 1979 resident in Monaco, British national. Notified 2016-09-20. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Juan Douglas Hull Brown born 1986 resident in Isle Of Man, British national. Notified 2016-09-20. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Caldey Investment Limited Holds 25–50% of voting rights Holds 25–50% of voting rights Has significant influence or control (LLP) Holds 75% or more of LLP surplus assets Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership Has the right to appoint and remove LLP members Jamey Henry Dwyer born 1977 resident in Jersey, British national. Notified 2019-12-06. Holds 25–50% of voting rights Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Mr Andrew James Foley born 1983 resident in Isle Of Man, British, national. Notified 2019-06-27. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Mr Andrew Duncan born 1965 resident in Jersey, British national. Notified 2017-01-19. Holds 25–50% of voting rights Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Mr Ryan Matthew Burns born 1994 resident in Isle Of Man, British national. Notified 2025-01-13. Has significant influence or control (LLP) Mr Graeme Walter Cole born 1984 resident in Isle Of Man, British national. Notified 2025-01-13. Has significant influence or control (LLP) 18 historical PSC records have ceased:
Georgina Michelle Farrer born 1989 resident in Isle Of Man, British national. Notified 2022-01-07. Ceased 2022-07-12. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Leanne Margaret Chatwin born 1980 resident in Isle Of Man, British, national. Notified 2021-09-16. Ceased 2025-01-13. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Ashley Stuart Cox born 1968 resident in Jersey, British national. Notified 2016-09-20. Ceased 2019-12-27. Holds 25–50% of voting rights Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Mrs Julie Fairclough born 1968 resident in Jersey, British national. Notified 2016-09-20. Ceased 2019-11-29. Holds 25–50% of voting rights Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Martyn Alan Scriven born 1947 resident in Jersey, British national. Notified 2016-09-20. Ceased 2016-10-19. Holds 25–50% of voting rights Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Alan Victor Tidy born 1954 resident in Jersey, British national. Notified 2016-09-20. Ceased 2020-06-24. Holds 25–50% of voting rights Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Michael Peter Farley born 1966 resident in Jersey, British national. Notified 2016-09-20. Ceased 2019-12-03. Holds 25–50% of voting rights Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Wendy Claire Barker born 1976 resident in Isle Of Man, British national. Notified 2016-09-20. Ceased 2018-11-21. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Clare Louise Moor born 1968 resident in Isle Of Man, British national. Notified 2016-09-20. Ceased 2018-11-21. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Charlotte Marcia Murtagh born 1973 resident in Isle Of Man, British national. Notified 2016-09-20. Ceased 2020-10-01. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Rachael Anne Trimble born 1980 resident in Isle Of Man, British national. Notified 2016-09-20. Ceased 2020-02-06. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Zedra Trust Company (Jersey) Limited Holds 25–50% of voting rights Holds 25–50% of voting rights Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Has the right to appoint and remove LLP members Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Karen Patricia Smith born 1982 resident in Isle Of Man, British national. Notified 2020-02-06. Ceased 2021-09-16. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Sean Patrick Sheridan born 1970 resident in Isle Of Man, British, national. Notified 2020-02-06. Ceased 2022-07-12. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Joanne Ellen Rowlands born 1979 resident in Isle Of Man, British national. Notified 2020-02-06. Ceased 2021-09-16. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Mr Andrew Neil Cunningham born 1966 resident in Jersey, British national. Notified 2019-12-06. Ceased 2021-06-23. Holds 25–50% of voting rights Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Mr Stephen John Fuller born 1959 resident in Isle Of Man, British national. Notified 2018-11-21. Ceased 2020-01-09. Holds 25–50% of voting rights Has significant influence or control (LLP) Significant Influence Or Control As Firm Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Mr Paul Nayar born 1973 resident in Jersey, British national. Notified 2017-05-04. Ceased 2018-10-09. Has significant influence or control (LLP) Significant Influence Or Control As Trust Limited Liability Partnership Significant Influence Or Control As Firm Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership Right To Appoint And Remove Members As Trust Limited Liability Partnership Right To Appoint And Remove Members As Firm Limited Liability Partnership Similar UK companies Other companies registered in London:
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