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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 3 years ago.
Status
Active
Active since incorporation
Company No
13776599
Private limited company
Age
3 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 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 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 (1 year remaining)
Contact
Address
Mocatta House
Trafalgar Place
Brighton
BN1 4DU
England
Address changed on 14 Jul 2025 (2 months ago)
Previous address was 8 Sackville Street London W1S 3DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • American • Lives in England • Born in Nov 1988
Director • Chartered Accountant • British • Lives in England • Born in Aug 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1984
Director • Chartered Accountant • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Caleus London I Property Limited
Dean Russell Tower, Neil David Townson, and 7 more are mutual people.
Active
Strawberry Place Propco Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Pebble Mill Propco Limited
Neil David Townson, Bruno Chibuzo Obasi, and 2 more are mutual people.
Active
Fountainbridge Propco Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
First Street Manchester Propco Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Circle Square 9 Propco Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Circle Square 10 & 11 Propco Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 2 more are mutual people.
Active
Circle Square 10 & 11 Opco Limited
Neil David Townson, Gen Ii Services (UK) Limited, and 2 more 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
Mr Jay Godbole Appointed
13 Days Ago on 1 Sep 2025
Mr David Terence Bridger Appointed
13 Days Ago on 1 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Registered Address Changed
2 Months Ago on 14 Jul 2025
Mr Ravi Nevile Appointed
2 Months Ago on 1 Jul 2025
Mr Dean Russell Tower Appointed
2 Months Ago on 1 Jul 2025
Gp Fund Solutions Uk Limited Appointed
2 Months Ago on 1 Jul 2025
Bruno Chibuzo Obasi Resigned
2 Months Ago on 1 Jul 2025
James William Mcgowan Resigned
2 Months Ago on 1 Jul 2025
Gen Ii Services (Uk) Limited Resigned
2 Months Ago on 1 Jul 2025
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Documents
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
Appointment of Mr Dean Russell Tower as a director on 1 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Bruno Chibuzo Obasi as a director on 1 July 2025
Submitted on 14 Jul 2025
Appointment of Gp Fund Solutions Uk Limited as a secretary on 1 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Ravi Nevile as a director on 1 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Neil David Townson as a director on 1 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 1 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Mocatta House Trafalgar Place Brighton BN1 4DU on 14 July 2025
Submitted on 14 Jul 2025
Repayment History
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