Caldera Topco Limited

16064417

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

70 ST. MARY AXE, LONDON, EC3A 8BE

Incorporated 06/11/2024

Compliance

Next accounts due

06/08/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Matthew Sheehan

director · Since 06/11/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Mark Piasecki

director · Since 06/11/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Gareth Robertson Marshall

director · Since 12/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Stuart Macpherson Pender

director · Since 12/12/2024

CHAIRMAN

BRITISH · SCOTLAND · Age 61

Also on 78 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

Mr Gary Lee Burton

director · Since 09/07/2026

BRITISH · ENGLAND · Age 52