Menna Overview
Here’s a quick overview of CALDERA TOPCO LIMITED 👀 — a London based business that started in 2024.
CALDERA TOPCO LIMITED
- Company statusactive
- Company No16064417
- Age2 years Incorporated 6 November 2024
- Officers10
Address
70 St. Mary Axe, London, EC3A 8BE, England
CALDERA TOPCO LIMITED is an active company incorporated on 6 November 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 6 August 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 02 Nov 2026
Capital Cancellation Shares
1 Month Ago on 26 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 26 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Oct 2026
Capital Allotment Shares
1 Month Ago on 02 Oct 2026
Capital Cancellation Shares
2 Months Ago on 23 Sep 2026
Capital Return Purchase Own Shares
2 Months Ago on 23 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 14 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 07 Sep 2026
Legacy
3 Months Ago on 13 Aug 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 13 Aug 2026
Legacy
3 Months Ago on 13 Aug 2026
Resolution
3 Months Ago on 13 Aug 2026
Capital Return Purchase Own Shares
3 Months Ago on 12 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 10 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 15 Jul 2026
Capital Return Purchase Own Shares
5 Months Ago on 23 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 23 Jun 2026
Capital Cancellation Shares
5 Months Ago on 05 Jun 2026
Capital Cancellation Shares
5 Months Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 12 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 12 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 12 Apr 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 06 Mar 2026
Resolution
8 Months Ago on 06 Mar 2026
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Lucy Charlotte | director | Jun 1972 | 06 Feb 2025 |
| MARSHALL, Gareth Robertson | director | Jun 1982 | 12 Dec 2024 |
| MITCHELL, Samuel Paul Stewart | director | Apr 1979 | 25 Nov 2025 |
| PENDER, Stuart Macpherson | director | Jun 1965 | 12 Dec 2024 |
| PHILLIPS, Edward | director | May 1978 | 06 Feb 2025 |
| PIASECKI, Mark | director | Jan 1980 | 06 Nov 2024 |
| SHEEHAN, Matthew | director | Sep 1988 | 06 Nov 2024 |
| SUTHERLAND, Ian Ronald | director | Mar 1970 | 06 Feb 2025 |
| SWANN, Kathryn | director | Dec 1964 | 07 Aug 2025 |
| WAKEFORD, Clare Marie | director | Feb 1972 | 06 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of CALDERA TOPCO LIMITED 👀 — a London based business that started in 2024.