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Caledonia Investments Plc

00235481

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CAYZER HOUSE, LONDON, SW1E 6NN
Incorporated 08/12/1928

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64301
Activities of investment trusts

Officers

The Honourable Charles William Cayzer The Honourable

director · Since 08/08/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Mr William Penfold Wyatt

director · Since 04/04/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Mr James Michael Beale Cayzer-Colvin

director · Since 04/04/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr David Coldwells Stewart

director · Since 17/03/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Guy Bryce Davison

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Mrs Claire Louise Fitzalan Howard

director · Since 22/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Richard Webster

secretary · Since 01/01/2020

Ms Margaret Anne Farlow

director · Since 28/03/2022

COMPANY DIRECTOR

IRISH · HONG KONG · Age 60

Mr Mathew Simon Dexter Masters

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mrs Farah Adiba Buckley

director · Since 28/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Robert William Memmott

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Michael George Alexander Mclintock

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 65

Charges1 outstanding

Charge
outstanding

NATWEST MARKETS PLC

Created 17/09/2024Registered 18/09/2024
charge
satisfied

MORGAN GRENFELL & CO LTD

Created 07/11/1991Registered 12/11/1991Satisfied 25/03/2004