Caleus London I Holding Limited
13776599
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
Industry
Officers
director · Since 01/12/2021
REAL ESTATE INVESTMENT
FRENCH · GERMANY · Age 39
Also on 1 other board
secretary · Since 01/07/2025
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 11 other boards
director · Since 01/09/2025
COMPANY DIRECTOR
AMERICAN · ENGLAND · Age 37
Also on 1 other board
secretary · Since 01/07/2025
Former
director · Resigned 01/12/2021
corporate secretary · Resigned 01/12/2021
secretary · Resigned 10/12/2021
director · Resigned 01/08/2023
director · Resigned 01/08/2023
director · Resigned 03/10/2023
corporate secretary · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 06/03/2026
Persons with Significant Control
Former PSCs
Norose Company Secretarial Services Limited
Ceased 01/12/2021
Charges1 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
Change History
Active
Private Limited Company
C/O GP FUND SOLUTIONS UK LIMITED MOCATTA HOUSE
BRIGHTON