Caldera Midco Limited

16064468

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

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 Edward Anthony Bassett Phillips

director · Since 12/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 33 other boards

Mr Ian Ronald Sutherland

director · Since 12/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 118 other boards

Persons with Significant Control

Caldera Topco Limited

75–100% shares

75–100% votes

Appoint directors

Procession House, 55 Ludgate Hill, London, EC4M 7JW

Reg: 16064417 · United Kingdom · Private Limited Company

Notified 06/11/2024

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 30/11/2024Registered 02/12/2024