Caldey Investment Limited
- Company number
- 07780255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2011
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Juan Douglas Hull Brown | Significant Influence Or Control | 20 Sep 2016 | 20 Sep 2016 |
| Zedra Trust Company (Jersey) Limited | 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 |
20 Sep 2016 | 20 Sep 2016 |
| Martyn Alan Scriven | 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 |
20 Sep 2016 | 19 Oct 2016 |
| Mr Andrew Duncan | 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 |
19 Jan 2017 | 19 Jan 2017 |
| Mr Paul Nayar | 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 |
4 May 2017 | 9 Oct 2018 |
| Clare Louise Moor | Significant Influence Or Control | 20 Sep 2016 | 21 Nov 2018 |
| Wendy Claire Barker | Significant Influence Or Control | 20 Sep 2016 | 21 Nov 2018 |
| Mr Andrew James Foley | Significant Influence Or Control | 27 Jun 2019 | 27 Jun 2019 |
| Julie Fairclough | 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 |
20 Sep 2016 | 29 Nov 2019 |
| Michael Peter Farley | 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 |
20 Sep 2016 | 3 Dec 2019 |
| Jamey Henry Dwyer | 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 |
6 Dec 2019 | 6 Dec 2019 |
| Ashley Stuart Cox | 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 |
20 Sep 2016 | 27 Dec 2019 |
| Mr Stephen John Fuller | Significant Influence Or Control | 21 Nov 2018 | 9 Jan 2020 |
| Rachael Anne Trimble | Significant Influence Or Control | 20 Sep 2016 | 6 Feb 2020 |
| Mr Henry Vincent Kierulf | 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 |
2 Mar 2020 | 2 Mar 2020 |
| Mr Steven William Bowen | 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 |
7 May 2020 | 7 May 2020 |
| Alan Victor Tidy | 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 |
20 Sep 2016 | 24 Jun 2020 |
| Charlotte Marcia Murtagh | Significant Influence Or Control | 20 Sep 2016 | 1 Oct 2020 |
| Mr Andrew Neil Cunningham | 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 |
6 Dec 2019 | 23 Jun 2021 |
| Joanne Ellen Rowlands | Significant Influence Or Control | 6 Feb 2020 | 16 Sep 2021 |
| Karen Patricia Smith | Significant Influence Or Control | 6 Feb 2020 | 16 Sep 2021 |
| Georgina Michelle Farrer | Significant Influence Or Control | 7 Jan 2022 | 7 Jul 2022 |
| Sean Patrick Sheridan | Significant Influence Or Control | 6 Feb 2020 | 12 Jul 2022 |
| Mr Graeme Walter Cole | Significant Influence Or Control | 13 Jan 2025 | 13 Jan 2025 |
| Mr Ryan Matthew Burns | Significant Influence Or Control | 13 Jan 2025 | 13 Jan 2025 |
| Oliver Nobahar-Cookson | Significant Influence Or Control | 20 Sep 2016 |
Accounts
Connections
Controls
- Caldey Estate LLP (OC358029)
Registered address
721 companies are registered at this address - likely a registration agent.