Caldera Nominee Limited

Active16064460 Private limited company
Incorporated
6 November 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
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

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2024
British
Born January 1980 (46)
Director · Appointed 6 November 2024
British
Born September 1988 (38)

Ownership 1 active

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

Corporate entity · Notified 6 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16064417

Group structure 5 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Accounts for a dormant company31 December 2025

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