Filing status
- Accounts due
- 29 January 2027
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Caledonian Sub Ltd
- Incorporated
- 29 April 2025 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Region
- Greater London
- Address
- 151 Gladesmore RoadLondonN15 6TJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
British
Born April 1987 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14719604
Former controllers (1)
18 May 2026
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bas Homes Ltd Owns 25–50% of shares
Bas Homes Sub Ltd Owns 75–100% of shares
Caledonian Investments Ltd Owns 25–50% of shares
Caledonian Sub Ltd This company Owns 75–100% of shares
J.B Hill Ltd Owns 25–50% of shares
TVG Media Limited Owns 75–100% of shares
Filings
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