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Caleus London I Property Limited

13776603

active
Private 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

C/O GP FUND SOLUTIONS UK LIMITED MOCATTA HOUSE, BRIGHTON, BN1 4DU
Incorporated 01/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Anthony Golosetti

director · Since 01/12/2021

REAL ESTATE INVESTMENT

FRENCH · GERMANY · Age 39

Also on 1 other board

Gp Fund Solutions Uk Limited

secretary · Since 01/07/2025

Mr Ravi Nevile

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mr Dean Russell Tower

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Jay Godbole

director · Since 01/09/2025

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 37

Also on 1 other board

Persons with Significant Control

Caleus London I Holding Limited

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

Mocatta House, Trafalgar Place, Brighton, BN1 4DU

Reg: 13776599 · Companies House · Limited By Shares

Notified 01/12/2021

Former PSCs

Norose Company Secretarial Services Limited

Ceased 01/12/2021

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 19/09/2025Registered 24/09/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 19/04/2022Registered 20/04/2022Satisfied 19/09/2025