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Jméno	Caledonia Investments PLC
Adresa	Cayzer House 30 Buckingham Gate London SW1E 6NN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. listopad 2017
Company No.	00235481 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64301 Activities of investment trusts
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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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 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 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 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 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 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 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

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%

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Caledonia Investments PLC

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Officers (13)

Companies Controlled by This Company (7)