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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 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16064417
Private limited company
Age
1 year 1 month
Incorporated
6 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 November 2025
(1 month ago)
Next confirmation dated
5 November 2026
Due by
19 November 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
6 August 2026
(8 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
(11 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
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People
Officers
9
Shareholders
7
Controllers (PSC)
1
Gareth Robertson Marshall
Director • British • Lives in England • Born in Jun 1982
Mark Piasecki
Director • Investment Professional • British • Lives in UK • Born in Jan 1980
Kathryn Swann
Director • British • Lives in England • Born in Dec 1964
Lucy Charlotte Jones
Director • British • Lives in UK • Born in Jun 1972
Edward Phillips
Director • Chief Executive Officer • British • Lives in England • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chianti Holdings Limited
Ian Ronald Sutherland, Clare Marie Wakeford, and 2 more are mutual people.
Active
Lomond Property Lettings Limited
Ian Ronald Sutherland, Clare Marie Wakeford, and 2 more are mutual people.
Active
Thornley Groves Limited
Stuart Macpherson Pender, Edward Phillips, and 1 more are mutual people.
Active
Beals Estate Agents Limited
Stuart Macpherson Pender, Edward Phillips, and 1 more are mutual people.
Active
Michael Jones & Co. Limited
Stuart Macpherson Pender, Edward Phillips, and 1 more are mutual people.
Active
Linley & Simpson Limited
Stuart Macpherson Pender, Edward Phillips, and 1 more are mutual people.
Active
Julian Wadden & Co Limited
Stuart Macpherson Pender, Edward Phillips, and 1 more are mutual people.
Active
John Shepherd Lettings Limited
Stuart Macpherson Pender, Edward Phillips, and 1 more are mutual people.
Active
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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
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Own Shares Purchased
1 Month Ago on 27 Oct 2025
Shares Cancelled
2 Months Ago on 17 Sep 2025
Own Shares Purchased
2 Months Ago on 17 Sep 2025
Own Shares Purchased
3 Months Ago on 22 Aug 2025
Shares Cancelled
3 Months Ago on 12 Aug 2025
Ms Kathryn Swann Appointed
4 Months Ago on 7 Aug 2025
Shares Cancelled
4 Months Ago on 1 Aug 2025
Lucy Charlotte Jones Appointed
10 Months Ago on 6 Feb 2025
Mr Edward Phillips Appointed
10 Months Ago on 6 Feb 2025
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Get Credit Report
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Documents
Confirmation statement made on 5 November 2025 with updates
Submitted on 7 Nov 2025
Statement of capital on 6 November 2025
Submitted on 6 Nov 2025
Replacement filing of SH01 - 10/10/25 Statement of Capital gbp 3197738.70
Submitted on 31 Oct 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 27 Oct 2025
Purchase of own shares.
Submitted on 27 Oct 2025
Solvency Statement dated 10/10/25
Submitted on 24 Oct 2025
Statement of capital on 24 October 2025
Submitted on 24 Oct 2025
Statement by Directors
Submitted on 24 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Cancellation of shares. Statement of capital on 1 September 2025
Submitted on 17 Sep 2025
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Repayment History
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