CALDEY INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caldey Investment Limited. The company was founded 13 years ago and was given the registration number 07780255. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CALDEY INVESTMENT LIMITED
Company Number	:	07780255
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 2011
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Georgina Michelle Farrer
Notified on	:	07 January 2022
Status	:	Active
Date of birth	:	March 1989
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Significant influence or control

Mr Steven William Bowen
Notified on	:	07 May 2020
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	Jersey
Address	:	50 La Colomberie, La Colomberie, Jersey, Jersey, JE2 4QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust

Mr Henry Vincent Kierulf
Notified on	:	02 March 2020
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, Jersey, Jersey, JE2 4QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust

Sean Patrick Sheridan
Notified on	:	06 February 2020
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British,
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Significant influence or control

Karen Patricia Smith
Notified on	:	06 February 2020
Status	:	Active
Date of birth	:	July 1982
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Significant influence or control

Joanne Ellen Rowlands
Notified on	:	06 February 2020
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Significant influence or control

Andrew Neil Cunningham
Notified on	:	06 December 2019
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St. Helier, Jersey, JE2 4QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Jamey Henry Dwyer
Notified on	:	06 December 2019
Status	:	Active
Date of birth	:	December 1977
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St. Helier, Jersey, JE2 4QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust

Mr Andrew James Foley
Notified on	:	27 June 2019
Status	:	Active
Date of birth	:	November 1983
Nationality	:	British,
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Significant influence or control

Mr Stephen John Fuller
Notified on	:	21 November 2018
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Significant influence or control

Mr Paul Nayar
Notified on	:	04 May 2017
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St Helier, Jersey, JE2 4QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Andrew Duncan
Notified on	:	19 January 2017
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St Helier, Jersey, JE2 4QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Charlotte Marcia Murtagh
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Significant influence or control

Alan Victor Tidy
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St Helier, Jersey, JE2 4QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Rachael Anne Trimble
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	November 1980
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Significant influence or control

Ashley Stuart Cox
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St Helier, Jersey, JE2 4QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Michael Peter Farley
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St Helier, Jersey, JE2 4QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Julie Fairclough
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St Helier, Jersey, JE2 4QB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Wendy Claire Barker
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Significant influence or control

Clare Louise Moor
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Significant influence or control

Martyn Alan Scriven
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	Jersey
Address	:	39 - 41, Broad Street, St Helier, Jersey, JE4 8PU
Nature of control	:	Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Zedra Trust Company (Jersey) Limited
Notified on	:	20 September 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	39 - 41, Broad Street, St Helier, Jersey, JE4 8PU
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Oliver Nobahar-Cookson
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Significant influence or control

Juan Douglas Hull Brown
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	August 1986
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Significant influence or control

CALDEY INVESTMENT LIMITED

Company Information

Office Address & Contact

People with Significant Control

Account Documents

Accounts

Confirmation Statement