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Caldera Topco Limited
16064417
active
Private Limited Company
england wales
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
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Matthew Sheehan
director · Since 06/11/2024
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND
Also on 1 other board
Mr Mark Piasecki
director · Since 06/11/2024
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM
Also on 2 other boards
Mr Stuart Macpherson Pender
director · Since 12/12/2024
CHAIRMAN
BRITISH · SCOTLAND
Also on 78 other boards
Mr Gareth Robertson Marshall
director · Since 12/12/2024
DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Mr Gary Lee Burton
director · Since 09/07/2026
BRITISH · ENGLAND
Mr Paul Robert Geddes
director · Since 30/09/2026
BRITISH · ENGLAND
Former
Mr Samuel Paul Stewart Mitchell
director · Resigned 02/04/2026
Mr Ian Ronald Sutherland
director · Resigned 31/07/2026
Mr Edward Anthony Bassett Phillips
director · Resigned 07/09/2026