CALEUS LONDON I PROPERTY LIMITED
Overview
| Company Name | CALEUS LONDON I PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13776603 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEUS LONDON I PROPERTY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CALEUS LONDON I PROPERTY LIMITED located?
| Registered Office Address | C/O Gp Fund Solutions Uk Limited Mocatta House Trafalgar Place BN1 4DU Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEUS LONDON I PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CALEUS LONDON I PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2026 |
| Overdue | No |
What are the latest filings for CALEUS LONDON I PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||||||||||
Termination of appointment of David Terence Bridger as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to C/O Gp Fund Solutions Uk Limited Mocatta House Trafalgar Place Brighton BN1 4DU on Oct 21, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registration of charge 137766030002, created on Sep 19, 2025 | 49 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 137766030001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Jay Godbole as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Terence Bridger as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Caleus London I Holding Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Dean Russell Tower as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ravi Nevile as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Gp Fund Solutions Uk Limited as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Mocatta House Trafalgar Place Brighton BN1 4DU on Jul 14, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bruno Chibuzo Obasi as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil David Townson as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James William Mcgowan as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024 | 1 pages | CH04 | ||||||||||
Termination of appointment of Simon Derwood Auston Drewett as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of CALEUS LONDON I PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLUTIONS UK LIMITED, Gp Fund | Secretary | Mocatta House Trafalgar Place BN1 4DU Brighton C/O Gp Fund Solutions Uk Limited England | 337989270001 | |||||||||||
| GODBOLE, Jay | Director | Mocatta House Trafalgar Place BN1 4DU Brighton C/O Gp Fund Solutions Uk Limited England | England | American | 340190210001 | |||||||||
| GOLOSETTI, Anthony | Director | Mocatta House Trafalgar Place BN1 4DU Brighton C/O Gp Fund Solutions Uk Limited England | Germany | French | 290094790001 | |||||||||
| NEVILE, Ravi | Director | Mocatta House Trafalgar Place BN1 4DU Brighton C/O Gp Fund Solutions Uk Limited England | England | British | 267271750001 | |||||||||
| TOWER, Dean Russell | Director | Mocatta House Trafalgar Place BN1 4DU Brighton C/O Gp Fund Solutions Uk Limited England | United Kingdom | British | 250748050001 | |||||||||
| GOLOSETTI, Anthony | Secretary | Sackville Street W1S 3DG London 8 United Kingdom | 290094820001 | |||||||||||
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430002 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BRIDGER, David Terence | Director | Mocatta House Trafalgar Place BN1 4DU Brighton C/O Gp Fund Solutions Uk Limited England | England | British | 317094350001 | |||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 195207080001 | |||||||||
| HAMILL, Luke John | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 285982560001 | |||||||||
| MCGOWAN, James William | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 275743240001 | |||||||||
| OBASI, Bruno Chibuzo | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 252050800001 | |||||||||
| OBASI, Bruno Chibuzo | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 252050800001 | |||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 285624170001 | |||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 46320530001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of CALEUS LONDON I PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Dec 01, 2021 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Caleus London I Holding Limited | Dec 01, 2021 | Trafalgar Place BN1 4DU Brighton Mocatta House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0