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CALDERA MIDCO LIMITED

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CALDERA MIDCO LIMITED

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Key Data

Status

Active

Company No.

16064468

Incorporation date

06/11/2024

Size

-

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

70 St. Mary Axe, London EC3A 8BECopy
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Latest events (Record since 06/11/2024)
dot icon12/04/2026
Termination of appointment of Samuel Paul Stewart Mitchell as a director on 2026-04-02
View PDF (1 pages)
dot icon08/12/2025
Appointment of Mr Samuel Paul Stewart Mitchell as a director on 2025-11-25
View PDF (2 pages)
dot icon05/11/2025
Confirmation statement made on 2025-11-05 with updates
View PDF (4 pages)
dot icon10/02/2025
Statement of capital following an allotment of shares on 2025-01-31
View PDF (3 pages)
dot icon18/12/2024
Termination of appointment of Mark Piasecki as a director on 2024-12-12
View PDF (1 pages)
dot icon18/12/2024
Appointment of Mr Edward Phillips as a director on 2024-12-12
View PDF (2 pages)
dot icon18/12/2024
Appointment of Mr Ian Ronald Sutherland as a director on 2024-12-12
View PDF (2 pages)
dot icon18/12/2024
Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 70 st. Mary Axe London EC3A 8BE on 2024-12-18
View PDF (1 pages)
dot icon18/12/2024
Termination of appointment of Matthew Sheehan as a director on 2024-12-12
View PDF (1 pages)
dot icon18/12/2024
Statement of capital following an allotment of shares on 2024-12-12
View PDF (3 pages)
dot icon02/12/2024
Registration of charge 160644680001, created on 2024-11-30
View PDF (41 pages)
dot icon06/11/2024
Incorporation
View PDF (22 pages)
dot icon06/11/2024
Current accounting period extended from 2025-11-30 to 2025-12-31
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconNext confirmation date
05/11/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
06/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutherland, Ian Ronald
Director
12/12/2024 - Present
174
Piasecki, Mark
Director
06/11/2024 - 12/12/2024
18
Phillips, Edward
Director
12/12/2024 - Present
15
Mitchell, Samuel Paul Stewart
Director
25/11/2025 - 02/04/2026
8
Sheehan, Matthew
Director
06/11/2024 - 12/12/2024
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALDERA MIDCO LIMITED

CALDERA MIDCO LIMITED is an(a) Active company incorporated on 06/11/2024 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CALDERA MIDCO LIMITED?

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CALDERA MIDCO LIMITED is currently Active. It was registered on 06/11/2024 .

Where is CALDERA MIDCO LIMITED located?

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CALDERA MIDCO LIMITED is registered at 70 St. Mary Axe, London EC3A 8BE.

What does CALDERA MIDCO LIMITED do?

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CALDERA MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALDERA MIDCO LIMITED?

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The latest filing was on 12/04/2026: Termination of appointment of Samuel Paul Stewart Mitchell as a director on 2026-04-02.