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Caldera Midco Limited

Caldera Midco Limited is an active company incorporated on 6 November 2024 with the registered office located in London, City of London. Caldera Midco Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16064468
Private limited company
Age
10 months
Incorporated 6 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 6 August 2026 (10 months remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1988
Director • Investment Professional • British • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Mar 1970
Director • Chief Executive Officer • British • Lives in UK • Born in May 1978
Caldera Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldera Topco 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
Beals Estate Agents Limited
Ian Ronald Sutherland and Edward Phillips are mutual people.
Active
Michael Jones & Co. Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Linley & Simpson Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Miles & Barr Property Management Limited
Ian Ronald Sutherland and Edward Phillips are mutual people.
Active
Miles And Barr Limited
Ian Ronald Sutherland and Edward Phillips are mutual people.
Active
Julian Wadden & Co Limited
Edward Phillips and Ian Ronald Sutherland are mutual people.
Active
Financials
Caldera Midco 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
8 Months Ago on 18 Dec 2024
Matthew Sheehan Resigned
9 Months Ago on 12 Dec 2024
Mr Ian Ronald Sutherland Appointed
9 Months Ago on 12 Dec 2024
Mr Edward Phillips Appointed
9 Months Ago on 12 Dec 2024
Mark Piasecki Resigned
9 Months Ago on 12 Dec 2024
New Charge Registered
9 Months Ago on 30 Nov 2024
Accounting Period Extended
10 Months Ago on 6 Nov 2024
Incorporated
10 Months Ago on 6 Nov 2024
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Documents
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Mr Ian Ronald Sutherland as a director on 12 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Edward Phillips as a director on 12 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Mark Piasecki as a director on 12 December 2024
Submitted on 18 Dec 2024
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
Termination of appointment of Matthew Sheehan as a director on 12 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 18 Dec 2024
Registration of charge 160644680001, created on 30 November 2024
Submitted on 2 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
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