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Buckingham Gate Limited

04121769

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CAYZER HOUSE, LONDON, SW1E 6NN
Incorporated 05/12/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Michael Beale Cayzer-Colvin

director · Since 26/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Richard Webster

director · Since 31/12/2019

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Alexander Pollard

secretary · Since 01/04/2022

Mr Robert William Memmott

director · Since 01/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mrs Caroline Elizabeth May

director · Since 01/11/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Mrs Verity Claire Cox

secretary · Since 01/01/2026

Persons with Significant Control

Caledonia Investments Plc

75–100% shares
75–100% votes
Appoint directors

Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

Reg: 00235481 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/2004Registered 31/03/2004Satisfied 20/04/2007