Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Caldera Bidco Limited
- Incorporated
- 6 November 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul Robert Geddes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 St. Mary AxeLondonEC3A 8BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Geddes, Paul Robert
Director · Appointed 30 September 2026
British
Born June 1969 (57)
Director · Appointed 24 June 2026
British
Born October 1973 (53)
Officer history (6 former)
30 September 2026
Appointed Geddes, Paul Robert as Director
7 September 2026
30 June 2026
24 June 2026
2 April 2026
25 November 2025
13 March 2025
12 March 2025
12 December 2024
12 December 2024
12 December 2024
12 December 2024
6 November 2024
6 November 2024
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. 16064468
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Caldera Midco Limited Owns 75–100% of shares
Caldera Bidco Limited This company Owns 75–100% of shares
Chianti Holdings Limited Owns 75–100% of shares
Caldera Nominee Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Appointment of a director | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Other filing | |||
| 16 September 2026 | Accounts filing | |||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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