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Caldera Topco Limited
Caldera Topco Limited is an active company incorporated on 6 November 2024 with the registered office located in London, City of London. Caldera Topco Limited was registered 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16064417
Private limited company
Age
11 months
Incorporated
6 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated
5 November 2025
Due by
19 November 2025
(27 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
6 August 2026
(9 months remaining)
Learn more about Caldera Topco Limited
Contact
Update Details
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on
18 Dec 2024
(10 months ago)
Previous address was
Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom
Companies in EC3A 8BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Gareth Robertson Marshall
Director • Director • British • Lives in UK • Born in Jun 1982
Stuart Macpherson Pender
Director • Director • Chairman • British • Lives in Scotland • Born in Jun 1965
Edward Phillips
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Matthew Sheehan
Director • Investment Professional • British • Lives in England • Born in Sep 1988
Clare Marie Wakeford
Director • British • Lives in England • Born in Feb 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chianti Holdings Limited
Stuart Macpherson Pender, Gareth Robertson Marshall, and 3 more are mutual people.
Active
Chianti Bidco Limited
Stuart Macpherson Pender, Gareth Robertson Marshall, and 2 more are mutual people.
Active
Caldera Midco Limited
Ian Ronald Sutherland, Mark Piasecki, and 2 more are mutual people.
Active
Caldera Bidco Limited
Ian Ronald Sutherland, Mark Piasecki, and 2 more are mutual people.
Active
Lomond Property Lettings Limited
Ian Ronald Sutherland, Clare Marie Wakeford, and 2 more are mutual people.
Active
Beals Estate Agents Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Michael Jones & Co. Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Linley & Simpson Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Caldera Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Shares Cancelled
1 Month Ago on 17 Sep 2025
Own Shares Purchased
1 Month Ago on 17 Sep 2025
Own Shares Purchased
2 Months Ago on 22 Aug 2025
Shares Cancelled
2 Months Ago on 12 Aug 2025
Ms Kathryn Swann Appointed
2 Months Ago on 7 Aug 2025
Shares Cancelled
2 Months Ago on 1 Aug 2025
Lucy Charlotte Jones Appointed
8 Months Ago on 6 Feb 2025
Mr Edward Phillips Appointed
8 Months Ago on 6 Feb 2025
Clare Wakeford Appointed
8 Months Ago on 6 Feb 2025
Mr Ian Ronald Sutherland Appointed
8 Months Ago on 6 Feb 2025
Get Alerts
Get Credit Report
Discover Caldera Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cancellation of shares. Statement of capital on 1 September 2025
Submitted on 17 Sep 2025
Purchase of own shares.
Submitted on 17 Sep 2025
Appointment of Ms Kathryn Swann as a director on 7 August 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 22 Aug 2025
Purchase of own shares.
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Solvency Statement dated 28/07/25
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Statement of capital on 13 August 2025
Submitted on 13 Aug 2025
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Repayment History
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