Caisson (Etna) Limited

11091872

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3rd Floor Mitre House, 12-14 Mitre Street, London, EC3A 5BU

Incorporated 01/12/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Mark Lawley Bowden

director · Since 01/12/2017

ASSET MANAGEMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 18 other boards

Mr Michael Andrew Newman

director · Since 01/12/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Mr Baljinder Singh Panesar

director · Since 01/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Dipash Patel

director · Since 01/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mark Lawley Bowden

director · Since 01/12/2017

British · United Kingdom · Age 55

Michael Andrew Newman

director · Since 01/12/2017

British · United Kingdom · Age 52

Baljinder Singh Panesar

director · Since 01/12/2017

British · United Kingdom · Age 51

Dipash Patel

director · Since 01/12/2017

British · United Kingdom · Age 47

Persons with Significant Control

Caisson (Hasilwood) Limited

25–50% shares

25–50% votes

1st Floor Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW

Reg: 11077025 · Companies House · Limited Company

Notified 02/12/2017

Nivaya Limited

25–50% shares

25–50% votes

58a, Cowley Mill Road, Uxbridge, UB8 2QE

Reg: 10222865 · Companies House · Limited Company

Notified 02/12/2017

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 30/08/2024Registered 12/09/2024

Charge

outstanding

LLOYDS BANK PLC

Created 30/08/2024Registered 12/09/2024

Charge

outstanding

LLOYDS BANK PLC

Created 09/09/2024Registered 10/09/2024

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 03/06/2020Registered 05/06/2020

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/04/2018Registered 27/04/2018

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 3rd Floor Mitre House

2026-07-26

3RD FLOOR MITRE HOUSE

post town → London

2026-07-26

LONDON

officer appointed → BOWDEN, Mark Lawley

2026-07-26

officer appointed → NEWMAN, Michael Andrew

2026-07-26

officer appointed → PANESAR, Baljinder Singh

2026-07-26

officer appointed → PATEL, Dipash

2026-07-26