Caldera Bidco Limited
- Company number
- 16064608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Veloce Limited (89 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Paul Robert | Director | 30 Sep 2026 | |
| BURTON, Gary Lee | Director | 24 Jun 2026 | |
| PHILLIPS, Edward Anthony Bassett | Director | 12 Dec 2024 | 7 Sep 2026 |
| SUTHERLAND, Ian Ronald | Director | 12 Dec 2024 | 30 Jun 2026 |
| MITCHELL, Samuel Paul Stewart | Director | 25 Nov 2025 | 2 Apr 2026 |
| SHEEHAN, Matthew | Director | 12 Mar 2025 | 13 Mar 2025 |
| SHEEHAN, Matthew | Director | 6 Nov 2024 | 12 Dec 2024 |
| PIASECKI, Mark | Director | 6 Nov 2024 | 12 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caldera Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Caldera Bidco Limited → Caldera Midco Limited → Caldera Topco Limited
Controls
- Chianti Holdings Limited (13075482)
Directors’ other companies
- BURTON, Gary Lee - Director at Beals Gold Service Limited
- BURTON, Gary Lee - Director at Miles & Barr Property Management Limited
- BURTON, Gary Lee - Director at Charters Estate Agents Limited
- BURTON, Gary Lee - Director at Homesure (UK) Ltd
- BURTON, Gary Lee - Director at Eddison White Limited
- BURTON, Gary Lee - Director at Clyde Property Limited
- BURTON, Gary Lee - Director at Kinleigh (South East) Limited
- BURTON, Gary Lee - Director at John Shepherd East Midlands Limited
- BURTON, Gary Lee - Director at John Shepherd Lettings Limited
- BURTON, Gary Lee - Director at Home Of Property Ltd
Companies at the same address
- 3ym Limited (15648158)
- 8v Ltd (13733617)
- AWX Ltd (15667960)
- Beals Estate Agents Limited (03614952)
- Beals Gold Service Limited (08396197)
- Caldera Midco Limited (16064468)
- Caldera Nominee Limited (16064460)
- Caldera Topco Limited (16064417)
- Cambridge Brand Vaughan Limited (09467584)
- Camelot UK Bidco Limited (10267893)