Caledonia Us Investments Limited

12452849

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 10/02/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64301

Activities of investment trusts

Officers

Mr Richard Webster

director · Since 10/02/2020

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr James Michael Beale Cayzer-Colvin

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

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 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 · United Kingdom · Public Company Limited By Shares

Notified 10/02/2020