Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Caldey Investment Limited
- Incorporated
- 20 September 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ryan Matthew BurnsGraeme Walter ColeAndrew James Foley
- Owned by
- Oliver Nobahar-Cookson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Officers 5 active
Officer details are public data from the Companies House register.
Burns, Ryan Matthew
Director · Appointed 13 January 2025
British
Born March 1994 (32)
Cole, Graeme Walter
Director · Appointed 13 January 2025
British
Born June 1984 (42)
Foley, Andrew James
Director · Appointed 27 June 2019
British
Born November 1983
Director · Appointed 3 August 2016
British
Born August 1986 (40)
Director · Appointed 22 September 2011
British
Born February 1979 (47)
Officer history (19 former)
26 September 2025
Resigned Walsh, Jack Philip Clague as Director
13 January 2025
Appointed Burns, Ryan Matthew as Director
13 January 2025
Resigned Burns, Ryan Matthew as Director
13 January 2025
Resigned Chatwin, Leanne Margaret as Director
13 January 2025
Appointed Cole, Graeme Walter as Director
13 January 2025
Appointed Burns, Ryan Matthew as Director
12 July 2022
Resigned Farrer, Georgina Michelle as Director
12 July 2022
Appointed Walsh, Jack Philip Clague as Director
12 July 2022
Resigned Sheridan, Sean Patrick as Director
7 January 2022
Appointed Farrer, Georgina Michelle as Director
16 September 2021
Appointed Chatwin, Leanne Margaret as Director
16 September 2021
Resigned Rowlands, Joanne Ellen as Director
16 September 2021
Resigned Smith, Karen Patricia as Director
1 October 2020
6 February 2020
Resigned Trimble, Rachael Anne as Director
6 February 2020
Appointed Rowlands, Joanne Ellen as Director
6 February 2020
Appointed Smith, Karen Patricia as Director
6 February 2020
Appointed Sheridan, Sean Patrick as Director
9 January 2020
Resigned Fuller, Stephen John as Director
27 June 2019
Appointed Foley, Andrew James as Director
21 November 2018
21 November 2018
Resigned Barker, Wendy Claire as Director
21 November 2018
Appointed Fuller, Stephen John as Director
3 August 2016
27 May 2016
27 May 2016
Appointed Barker, Wendy Claire as Director
27 May 2016
9 December 2015
Appointed Trimble, Rachael Anne as Director
9 December 2015
Resigned Foley, Andrew James as Director
8 August 2014
8 August 2014
Resigned Barclays Wealth Directors (Isle Of Man) Limited as Corporate Director
8 August 2014
Appointed Foley, Andrew James as Director
8 August 2014
22 September 2011
22 September 2011
Appointed Barclays Wealth Directors (Isle Of Man) Limited as Corporate Director
22 September 2011
22 September 2011
22 September 2011
22 September 2011
20 September 2011
20 September 2011
20 September 2011
20 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1979 (47)
Holdings 1
Companies where Caldey Investment Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (25)
13 January 2025
Ceased Ryan Matthew Burns — Has significant influence or control
13 January 2025
Ceased Graeme Walter Cole — Has significant influence or control
12 July 2022
Ceased Sean Patrick Sheridan — Has significant influence or control
7 July 2022
Ceased Georgina Michelle Farrer — Has significant influence or control
16 September 2021
Ceased Karen Patricia Smith — Has significant influence or control
16 September 2021
Ceased Joanne Ellen Rowlands — Has significant influence or control
23 June 2021
Ceased Andrew Neil Cunningham — Owns 75–100% of shares (as a trust)
1 October 2020
24 June 2020
Ceased Alan Victor Tidy — Owns 75–100% of shares (as a trust)
7 May 2020
Ceased Steven William Bowen — Owns 75–100% of shares (as a trust)
2 March 2020
Ceased Henry Vincent Kierulf — Owns 75–100% of shares (as a trust)
6 February 2020
Ceased Rachael Anne Trimble — Has significant influence or control
9 January 2020
Ceased Stephen John Fuller — Has significant influence or control
27 December 2019
Ceased Ashley Stuart Cox — Owns 75–100% of shares (as a trust)
6 December 2019
Ceased Jamey Henry Dwyer — Owns 75–100% of shares (as a trust)
3 December 2019
Ceased Michael Peter Farley — Owns 75–100% of shares (as a trust)
29 November 2019
Ceased Julie Fairclough — Owns 75–100% of shares (as a trust)
27 June 2019
Ceased Andrew James Foley — Has significant influence or control
21 November 2018
Ceased Wendy Claire Barker — Has significant influence or control
21 November 2018
9 October 2018
Ceased Paul Nayar — Owns 75–100% of shares (as a trust)
19 January 2017
Ceased Andrew Duncan — Owns 75–100% of shares (as a trust)
19 October 2016
Ceased Martyn Alan Scriven — Owns 75–100% of shares (as a trust)
20 September 2016
20 September 2016
Ceased Zedra Trust Company (Jersey) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 15 September 2026 | Appointment of a director | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Director's details changed | |||
| 9 August 2026 | Change of details for a person with significant control |
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