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Nom

Caledonia Investments PLC

Adresse
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 novembre 2017
Société Numéro de Registre 00235481 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House
Buckley, Farah Adiba London, England Status: Active Notified: 28/03/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Cayzer, Charles William London, England Status: Active Notified: 08/08/1992 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Cayzer-Colvin, James Michael Beale London, England Status: Active Notified: 04/04/2005 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Davison, Guy Bryce London, England Status: Active Notified: 01/01/2018 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Farlow, Margaret Anne London, England Status: Active Notified: 28/03/2022 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Irish
Fitzalan Howard, Claire Louise London, England Status: Active Notified: 22/07/2019 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Fordham, Lynn Rosanne London, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Masters, Mathew Simon Dexter London, England Status: Active Notified: 01/04/2022 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Memmott, Robert William London, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Stewart, David Coldwells London, England Status: Active Notified: 17/03/2015 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Webster, Richard London, England Status: Active Notified: 01/01/2020 Role: Secretary
Wyatt, William Penfold London, England Status: Active Notified: 04/04/2005 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Livett, Timothy James London, England Status: Ceased Notified: 12/03/2019 Ceased: 01/09/2023 Date of Birth: 06/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

gb-flag GB Amber 2010 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07407669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Caledonia Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 03143096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Caledonia Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03142560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Caledonia US Investments Limited Status: Active Notified: 10/02/2020 Companies House Number: 12452849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Caledonia Venus Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09830942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Edinmore Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03143094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Local Housing Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2019 Companies House Number: 04461838 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%