Caldera Topco Limited

Active16064417 Private limited company

Incorporated: 6 November 2024 (2 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Paul Robert Geddes
Gary Lee Burton
James Neil Mcgimpsey
all 9 directors
Accounts type: Group
Region: Greater London
Address: 70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 November 2026
Last conf. stmt: 5 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Geddes, Paul Robert

Director · Appointed 30 September 2026

Also at Oakwood Homes Estate Agents Limited, Uni2 Rent Ltd, Sugarhouse (Leeds) Limited · more companies

British

Born June 1969 (57)

Burton, Gary Lee

Director · Appointed 9 July 2026

Also at FHP Living Holdings Limited, FHP Living Limited, John Shepherd Estate Agents Ltd (proposed for strike-off) · more companies

British

Born October 1973 (53)

Mcgimpsey, James Neil

Director · Appointed 2 April 2026

Also at Chianti Holdings Limited, Lomond Property Lettings Limited, Thornley Groves Limited · more companies

British

Born October 1983 (43)

Swann, Kathryn

Director · Appointed 7 August 2025

British

Born December 1964 (61)

Wakeford, Clare Marie

Director · Appointed 6 February 2025

Also at Chianti Holdings Limited, Lomond Property Lettings Limited

British

Born February 1972 (54)

Pender, Stuart Macpherson

Director · Appointed 12 December 2024

Also at James Gibb Property Management Limited, Strathspey Capital Limited · more companies

British

Born June 1965 (61)

Marshall, Gareth Robertson

Director · Appointed 12 December 2024

Also at Aspire Technology Holdings Limited, Cora Health Bidco Ltd, Cora Health Group Ltd · more companies

British

Born June 1982 (44)

Piasecki, Mark

Director · Appointed 6 November 2024

Also at Caldera Nominee Limited, Elmo Topco Limited · more companies

British

Born January 1980 (46)

Sheehan, Matthew

Director · Appointed 6 November 2024

Also at Caldera Nominee Limited · more companies

British

Born September 1988 (38)

Officer history (4 former)

30 September 2026

Appointed Geddes, Paul Robert as Director

7 September 2026

Resigned Phillips, Edward Anthony Bassett as Director

31 July 2026

Resigned Sutherland, Ian Ronald as Director

9 July 2026

Appointed Burton, Gary Lee as Director

2 April 2026

Appointed Mcgimpsey, James Neil as Director

2 April 2026

Resigned Jones, Lucy Charlotte as Director

2 April 2026

Resigned Mitchell, Samuel Paul Stewart as Director

25 November 2025

Appointed Mitchell, Samuel Paul Stewart as Director

7 August 2025

Appointed Swann, Kathryn as Director

6 February 2025

Appointed Wakeford, Clare Marie as Director

6 February 2025

Appointed Jones, Lucy Charlotte as Director

6 February 2025

Appointed Sutherland, Ian Ronald as Director

6 February 2025

Appointed Phillips, Edward Anthony Bassett as Director

12 December 2024

Appointed Marshall, Gareth Robertson as Director

12 December 2024

Appointed Pender, Stuart Macpherson as Director

6 November 2024

Appointed Sheehan, Matthew as Director

6 November 2024

Appointed Piasecki, Mark as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Caldera Topco Limited This company

Caldera Midco Limited Owns 75–100% of shares

Caldera Bidco Limited Owns 75–100% of shares

Chianti Holdings Limited Owns 75–100% of shares

Caldera Nominee Limited Owns 75–100% of shares

Filings 92

Date	Description	Made Up To	Pages	PDF
2 November 2026	Statement of capital following an allotment of shares
26 October 2026	Purchase of own shares
26 October 2026	Cancellation of shares
5 October 2026	Appointment of a director
2 October 2026	Statement of capital following an allotment of shares