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Caldera Nominee Limited

Caldera Nominee Limited is an active company incorporated on 6 November 2024 with the registered office located in London, City of London. Caldera Nominee Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16064460
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 (24 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 6 August 2026 (9 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in England • Born in Sep 1988
Director • Investment Professional • British • Lives in UK • Born in Jan 1980
Caldera Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldera Topco Limited
Mark Piasecki and Matthew Sheehan are mutual people.
Active
Caldera Midco Limited
Mark Piasecki and Matthew Sheehan are mutual people.
Active
Caldera Bidco Limited
Mark Piasecki and Matthew Sheehan are mutual people.
Active
Elmo Topco Limited
Mark Piasecki and Matthew Sheehan are mutual people.
Active
Financials
Caldera Nominee 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
Latest Activity
Registered Address Changed
10 Months Ago on 18 Dec 2024
Accounting Period Extended
11 Months Ago on 6 Nov 2024
Incorporated
11 Months Ago on 6 Nov 2024
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Documents
Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 70 st. Mary Axe London EC3A 8BE on 18 December 2024
Submitted on 18 Dec 2024
Incorporation
Submitted on 6 Nov 2024
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 6 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year