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Caledonia US Investments Limited
- Incorporated
- 10 February 2020 (6 years)
- Industry
- Activities of investment trusts (64301)
- Directors
- Richard Webster
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Cayzer House30 Buckingham GateLondonSW1E 6NN
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Cox, Verity Claire
Secretary · Appointed 1 January 2026
Director · Appointed 1 October 2023
British
Born January 1973 (53)
Pollard, Alexander
Secretary · Appointed 1 April 2022
Director · Appointed 1 December 2020
British
Born April 1965 (61)
Webster, Richard
Director · Appointed 10 February 2020
British
Born December 1974 (51)
Officer history (4 former)
1 January 2026
Appointed Cox, Verity Claire as Secretary
31 December 2025
Resigned Webster, Richard as Secretary
1 October 2023
30 September 2023
1 April 2022
Appointed Pollard, Alexander as Secretary
1 April 2022
Appointed Webster, Richard as Secretary
31 March 2022
Resigned Burwood, Krista as Secretary
31 December 2020
1 December 2020
1 December 2020
10 February 2020
10 February 2020
Appointed Burwood, Krista as Secretary
10 February 2020
Appointed Webster, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 00235481
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Amber 2010 Limited Owns 75–100% of shares
Buckingham Gate Limited Owns 75–100% of shares
Caledonia Ccil Distribution Ltd Owns 75–100% of shares
Caledonia Group Services Limited Owns 75–100% of shares
Caledonia US Investments Limited This company Owns 75–100% of shares
Chaplin Topco Limited Owns 75–100% of shares
Chaplin Bidco Limited Owns 75–100% of shares
Chaplin Midco Limited Owns 75–100% of shares
Cooke Optics Limited Owns 75–100% of shares
Clan Rock Topco Limited Owns 75–100% of shares
Clan Rock Midco Limited Owns 75–100% of shares
Clan Rock Bidco Limited Owns 75–100% of shares
Crossbow Topco Limited Owns 75–100% of shares
Crossbow Midco Limited Owns 75–100% of shares
Crossbow Bidco Limited Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Nova Capital GP Investments II LP Holds 75–100% of voting rights
Nova Capital GP Investments Iii LP Holds 25–50% of voting rights
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 March 2026 | ||
| 13 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 14 January 2026 | Termination of appointment of a secretary | |||
| 14 January 2026 | Appointment of a secretary | |||
| 28 August 2025 | Full accounts | 31 March 2025 |
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