Caldey Estate LLP

ActiveOC358029 Limited liability partnership
Incorporated
20 September 2010 (16 years)
Industry
None Supplied (None Supplied)
Owned by
Oliver Nobahar-Cookson
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Oliver Nobahar-Cookson
Individual · Notified 20 September 2016
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
Right to 25–50% of surplus assets
Right to appoint and remove members (as a firm)
British
Born February 1979 (47)
Corporate entity · Notified 20 September 2016
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to 25–50% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 7780255
Former controllers (26)
13 January 2025
Ceased Graeme Walter Cole — Has significant influence or control
13 January 2025
Ceased Leanne Margaret Chatwin — Holds 25–50% of voting rights (as a firm)
13 January 2025
Ceased Ryan Matthew Burns — Has significant influence or control
12 July 2022
Ceased Georgina Michelle Farrer — Holds 25–50% of voting rights (as a firm)
12 July 2022
Ceased Sean Patrick Sheridan — Holds 25–50% of voting rights (as a firm)
16 September 2021
Ceased Karen Patricia Smith — Holds 25–50% of voting rights (as a firm)
16 September 2021
Ceased Joanne Ellen Rowlands — Holds 25–50% of voting rights (as a firm)
23 June 2021
Ceased Andrew Neil Cunningham — Holds 25–50% of voting rights (as a trust)
1 October 2020
Ceased Charlotte Marcia Murtagh — Holds 25–50% of voting rights (as a firm)
24 June 2020
Ceased Alan Victor Tidy — Holds 25–50% of voting rights (as a trust)
7 May 2020
Ceased Steven William Bowen — Holds 25–50% of voting rights (as a trust)
2 March 2020
Ceased Henry Vincent Kierulf — Has significant influence or control
6 February 2020
Ceased Rachael Anne Trimble — Holds 25–50% of voting rights (as a firm)
9 January 2020
Ceased Stephen John Fuller — Holds 25–50% of voting rights (as a firm)
27 December 2019
Ceased Ashley Stuart Cox — Holds 25–50% of voting rights (as a trust)
6 December 2019
Ceased Jamey Henry Dwyer — Holds 25–50% of voting rights (as a trust)
3 December 2019
Ceased Michael Peter Farley — Holds 25–50% of voting rights (as a trust)
29 November 2019
Ceased Julie Fairclough — Holds 25–50% of voting rights (as a trust)
27 June 2019
Ceased Andrew James Foley — Holds 25–50% of voting rights (as a firm)
21 November 2018
Ceased Clare Louise Moor — Holds 25–50% of voting rights (as a firm)
21 November 2018
Ceased Wendy Claire Barker — Holds 25–50% of voting rights (as a firm)
9 October 2018
Ceased Paul Nayar — Has significant influence or control
19 January 2017
Ceased Andrew Duncan — Holds 25–50% of voting rights (as a trust)
19 October 2016
Ceased Martyn Alan Scriven — Holds 25–50% of voting rights (as a trust)
20 September 2016
Ceased Juan Douglas Hull Brown — Holds 25–50% of voting rights (as a firm)
20 September 2016
Ceased Zedra Trust Company (Jersey) Limited — Holds 25–50% of voting rights

Filings

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