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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
6. listopad 2017
Company No. 00235481 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64301 Activities of investment trusts
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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%