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Caleus London I Holding Limited

Caleus London I Holding Limited is an active company incorporated on 1 December 2021 with the registered office located in Brighton, East Sussex. Caleus London I Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13776599
Private limited company
Age
4 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Gp Fund Solutions Uk Limited Mocatta House
Trafalgar Place
Brighton
BN1 4DU
England
Address changed on 21 Oct 2025 (2 months ago)
Previous address was Mocatta House Trafalgar Place Brighton BN1 4DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Investment • French • Lives in Germany • Born in Oct 1986
Director • American • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Jun 1981
Director • Chartered Accountant • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Caleus London I Property Limited
David Terence Bridger, Jay Godbole, and 3 more are mutual people.
Active
Pioneer Magellan Energy Topco Limited
Ravi Nevile and Dean Russell Tower are mutual people.
Active
Pioneer Magellan Energy Midco Limited
Ravi Nevile and Dean Russell Tower are mutual people.
Active
Pioneer 1 UK Master Holdco Limited
Ravi Nevile and Dean Russell Tower are mutual people.
Active
Scanbio UK Midco Limited
Ravi Nevile and Dean Russell Tower are mutual people.
Active
Pioneer Challenger UK Limited
Ravi Nevile and Dean Russell Tower are mutual people.
Active
Perpetum UK Holdco Limited
Ravi Nevile and Dean Russell Tower are mutual people.
Active
Pioneer Balmoral Topco Limited
Ravi Nevile and Dean Russell Tower are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Increased by £12K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.13M
Increased by £3.99M (+11%)
Total Liabilities
-£41.23M
Increased by £4.02M (+11%)
Net Assets
-£94K
Decreased by £32K (+52%)
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Registered Address Changed
2 Months Ago on 21 Oct 2025
New Charge Registered
3 Months Ago on 19 Sep 2025
Charge Satisfied
3 Months Ago on 19 Sep 2025
Mr Jay Godbole Appointed
3 Months Ago on 1 Sep 2025
Mr David Terence Bridger Appointed
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 14 Jul 2025
Mr Ravi Nevile Appointed
6 Months Ago on 1 Jul 2025
Mr Dean Russell Tower Appointed
6 Months Ago on 1 Jul 2025
Gp Fund Solutions Uk Limited Appointed
6 Months Ago on 1 Jul 2025
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 22 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 27 Nov 2025
Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to C/O Gp Fund Solutions Uk Limited Mocatta House Trafalgar Place Brighton BN1 4DU on 21 October 2025
Submitted on 21 Oct 2025
Registration of charge 137765990002, created on 19 September 2025
Submitted on 24 Sep 2025
Satisfaction of charge 137765990001 in full
Submitted on 19 Sep 2025
Appointment of Mr Jay Godbole as a director on 1 September 2025
Submitted on 12 Sep 2025
Appointment of Mr David Terence Bridger as a director on 1 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Repayment History
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