CALDERA TOPCO LIMITED
Overview
| Company Name | CALDERA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16064417 |
| 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 CALDERA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CALDERA TOPCO LIMITED located?
| Registered Office Address | 70 St. Mary Axe EC3A 8BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALDERA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Aug 06, 2026 |
What is the status of the latest confirmation statement for CALDERA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for CALDERA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2026
| 9 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Apr 13, 2026
| 9 pages | SH06 | ||||||||||
Appointment of Mr James Neil Mcgimpsey as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Paul Stewart Mitchell as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Charlotte Jones as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 06, 2026
| 8 pages | SH19 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | CAP-SS | ||||||||||
legacy | 8 pages | SH20 | ||||||||||
Cancellation of shares. Statement of capital on Jan 05, 2026
| 9 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Dec 31, 2025
| 9 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2026
| 7 pages | SH01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Cancellation of shares. Statement of capital on Nov 14, 2025
| 9 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Nov 19, 2025
| 9 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Nov 14, 2025
| 9 pages | SH06 | ||||||||||
Statement of capital on Dec 18, 2025
| 8 pages | SH19 | ||||||||||
legacy | 9 pages | SH20 | ||||||||||
legacy | 9 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CALDERA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Gareth Robertson | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 243012830001 | |||||
| MCGIMPSEY, James Neil | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 318005990001 | |||||
| PENDER, Stuart Macpherson | Director | St. Mary Axe EC3A 8BE London 70 England | Scotland | British | 284879040001 | |||||
| PHILLIPS, Edward Anthony Bassett | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 290763930001 | |||||
| PIASECKI, Mark | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 208691570001 | |||||
| SHEEHAN, Matthew | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 309355020001 | |||||
| SUTHERLAND, Ian Ronald | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 189660790016 | |||||
| SWANN, Kathryn | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 340118150001 | |||||
| WAKEFORD, Clare Marie | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 330482440001 | |||||
| JONES, Lucy Charlotte | Director | St. Mary Axe EC3A 8BE London 70 England | United Kingdom | British | 332080250001 | |||||
| MITCHELL, Samuel Paul Stewart | Director | St. Mary Axe EC3A 8BE London 70 England | England | British | 308807810001 |
What are the latest statements on persons with significant control for CALDERA TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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