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Caldera Topco Limited

16064417

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

70 ST. MARY AXE, LONDON, EC3A 8BE
Incorporated 06/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Mark Piasecki

director · Since 06/11/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Matthew Sheehan

director · Since 06/11/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Stuart Macpherson Pender

director · Since 12/12/2024

CHAIRMAN

BRITISH · SCOTLAND · Age 61

Also on 78 other boards

Mr Gareth Robertson Marshall

director · Since 12/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Ms Clare Marie Wakeford

director · Since 06/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Edward Anthony Bassett Phillips

director · Since 06/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Mr Ian Ronald Sutherland

director · Since 06/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 118 other boards

Ms Kathryn Swann

director · Since 07/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr James Neil Mcgimpsey

director · Since 02/04/2026

BRITISH · ENGLAND · Age 42

Also on 3 other boards