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CALDERA BIDCO LIMITED

CALDERA BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALDERA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16064608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALDERA BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CALDERA BIDCO LIMITED located?

    Registered Office Address
    70 St. Mary Axe
    EC3A 8BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDERA BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 06, 2026

    What is the status of the latest confirmation statement for CALDERA BIDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for CALDERA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Samuel Paul Stewart Mitchell as a director on Nov 25, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Matthew Sheehan as a director on Mar 13, 2025

    		1 pagesTM01

    Appointment of Mr Matthew Sheehan as a director on Mar 12, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 70 st. Mary Axe London EC3A 8BE on Dec 18, 2024

    		1 pagesAD01

    Termination of appointment of Matthew Sheehan as a director on Dec 12, 2024

    		1 pagesTM01

    Appointment of Mr Ian Ronald Sutherland as a director on Dec 12, 2024

    		2 pagesAP01

    Appointment of Mr Edward Phillips as a director on Dec 12, 2024

    		2 pagesAP01

    Termination of appointment of Mark Piasecki as a director on Dec 12, 2024

    		1 pagesTM01

    Registration of charge 160646080001, created on Nov 30, 2024

    		41 pagesMR01

    Director's details changed for Matthew Sheehan on Nov 06, 2024

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2024

    Statement of capital on Nov 06, 2024

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Nov 15, 2024Part Admin Removed The director's address on the IN01 was administratively removed from the public register on 15/11/2024 as the material was not properly delivered.
    View All Filings

    Who are the officers of CALDERA BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Samuel Paul Stewart
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Director
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		EnglandBritish308807810001
    PHILLIPS, Edward
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Director
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		EnglandBritish290763930001
    SUTHERLAND, Ian Ronald
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Director
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		EnglandBritish189660790016
    PIASECKI, Mark
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    		Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    		United KingdomBritish208691570001
    SHEEHAN, Matthew
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		Director
    St. Mary Axe
    EC3A 8BE London
    70
    England
    		EnglandBritish309355020001
    SHEEHAN, Matthew
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    		Director
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    United Kingdom
    		EnglandBritish309355020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALDERA BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    		Nov 06, 2024
    55 Ludgate Hill
    EC4M 7JW London
    Procession House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number16064468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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