OpenCompanies

Dale Eddison Limited

Company number
06339901
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 2007
Nature of business
Real estate agencies
Corporate group
Caldera Topco Limited (68 companies)

Registered office

70 St. Mary Axe
London
EC3A 8BE

Officers

NameRoleAppointedResigned
BURTON, Gary Lee Director 23 Jun 2026
ALEXANDER, David Johnston Director 19 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr William Benjamin Dale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Nov 2018
Mr William John Eddison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Nov 2018
Mr Jonathan Barraclough Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Nov 2018
Linley & Simpson Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2018 30 Jun 2025
Lomond Property Lettings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008

Connections

Owned by

Dale Eddison Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited

Directors’ other companies

Companies at the same address

Data