Caldey Estate LLP started in year 2010 as Limited Liability Partnership with registration number OC358029. The Caldey Estate LLP company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.
As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | OC358029 |
| Date of Incorporation | Mon, 20th Sep 2010 |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Corporate LLP Designated Member
Appointed: 12 October 2011
Position: Corporate LLP Designated Member
Appointed: 20 September 2010
The register of PSCs that own or have control over the company is made up of 26 names. As BizStats identified, there is Caldey Investment Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 25-50% voting rights. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights. Another entity in the persons with significant control register is Leanne C. This PSC has significiant influence or control over the company, and has 25-50% voting rights. The third one is Andrew F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, and has 25-50% voting rights.
Caldey Investment Limited
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 7780255 |
| Notified on | 20 September 2016 |
| Nature of control: |
right to appoint and remove members significiant influence or control right to manage 75,01% to 100% of surplus assets 25-50% voting rights right to manage 75,01% to 100% of surplus assets |
Leanne C.
| Notified on | 16 September 2021 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Andrew F.
| Notified on | 27 June 2019 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Georgina F.
| Notified on | 7 January 2022 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Steven B.
| Notified on | 7 May 2020 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to manage 75,01% to 100% of surplus assets |
Henry K.
| Notified on | 2 March 2020 |
| Nature of control: |
significiant influence or control |
Jamey D.
| Notified on | 6 December 2019 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Juan B.
| Notified on | 20 September 2016 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Oliver N.
| Notified on | 20 September 2016 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Andrew D.
| Notified on | 19 January 2017 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Sean S.
| Notified on | 6 February 2020 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Joanne R.
| Notified on | 6 February 2020 |
| Ceased on | 16 September 2021 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Karen S.
| Notified on | 6 February 2020 |
| Ceased on | 16 September 2021 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Andrew C.
| Notified on | 6 December 2019 |
| Ceased on | 23 June 2021 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Charlotte M.
| Notified on | 20 September 2016 |
| Ceased on | 1 October 2020 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Alan T.
| Notified on | 20 September 2016 |
| Ceased on | 24 June 2020 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Rachael T.
| Notified on | 20 September 2016 |
| Ceased on | 6 February 2020 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Stephen F.
| Notified on | 21 November 2018 |
| Ceased on | 9 January 2020 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Ashley C.
| Notified on | 20 September 2016 |
| Ceased on | 27 December 2019 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Michael F.
| Notified on | 20 September 2016 |
| Ceased on | 3 December 2019 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Julie F.
| Notified on | 20 September 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Wendy B.
| Notified on | 20 September 2016 |
| Ceased on | 21 November 2018 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Clare M.
| Notified on | 20 September 2016 |
| Ceased on | 21 November 2018 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Paul N.
| Notified on | 4 May 2017 |
| Ceased on | 9 October 2018 |
| Nature of control: |
significiant influence or control right to manage 25% to 50% of surplus assets right to appoint and remove members |
Martyn S.
| Notified on | 20 September 2016 |
| Ceased on | 19 October 2016 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove members |
Zedra Trust Company (Jersey) Limited
39 - 41 Broad Street, St Helier, JE4 8PU, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | 6056 |
| Notified on | 20 September 2016 |
| Ceased on | 20 September 2016 |
| Nature of control: |
right to appoint and remove members significiant influence or control 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Wednesday 20th September 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy