# Caldey Investment Limited ## Details - **Company number:** [07780255](https://find-and-update.company-information.service.gov.uk/company/07780255) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 20 Sep 2011 - **Registered office:** 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH - **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | NOBAHAR-COOKSON, Oliver | director | 22 Sep 2011 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | Juan Douglas Hull Brown | significant-influence-or-control | 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 | | Karen Patricia Smith | significant-influence-or-control | 6 Feb 2020 | 16 Sep 2021 | | Joanne Ellen Rowlands | 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 | | Mr Oliver Nobahar-Cookson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2016 | | ## Controls - [Caldey Estate LLP](/company/OC358029) (OC358029) ## Registered address 717 companies are registered at this address - likely a registration agent.