Website & contact details
- Website
Calder Group Holdings Limited
- Incorporated
- 25 February 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Matthew S Blank
- Owned by
- GCCK Ventures LLCLatches Lane LLC
- Accounts type
- Group
- Address
- Jupiter DriveChester West Employment ParkChesterCH1 4EX
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born January 1975 (51)
Director · Appointed 29 October 2025
British
Born May 1963 (63)
Blank, Matthew S
Director · Appointed 10 April 2015
American
Born April 1981 (45)
Chaikin, Lee D
Director · Appointed 10 April 2015
American
Born February 1973 (53)
Libshutz, Jeffrey
Director · Appointed 10 April 2015
American
Born August 1973 (53)
Officer history (4 former)
1 June 2026
31 May 2026
29 October 2025
Resigned Clarkson, Iain Geoffrey as Director
29 October 2025
1 September 2020
1 September 2020
11 May 2020
11 May 2020
Appointed Clarkson, Iain Geoffrey as Director
17 August 2017
10 April 2015
Appointed Libshutz, Jeffrey as Director
10 April 2015
Appointed Chaikin, Lee D as Director
10 April 2015
Appointed Blank, Matthew S as Director
25 February 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
GCCK Ventures LLC
Corporate entity · Notified 16 May 2018
Owns 25–50% of shares
Llc
Latches Lane LLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. Tbc
Former controllers (1)
16 May 2018
Ceased RCG IO Equity S.A.R.L — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Calder Group Holdings Limited This company
Calder Finco UK Ltd Owns 75–100% of shares
Stamptree Limited Owns 75–100% of shares
Calder Holdings Limited Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 30 October 2025 | Group of companies' accounts | 31 May 2025 | ||
| 29 October 2025 | Appointment of a director |
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