CALDEY INVESTMENT LIMITED

CALDEY INVESTMENT LIMITED is an active private limited company, incorporated on 20 September 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CALDEY INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CALDEY INVESTMENT LIMITED

Directors

(The company's officers)

JUAN DOUGLAS HULL BROWN

(~37 year old British national)

2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET, DOUGLAS, IM1 1EE, ISLE OF MAN

Current Director
Gives occupation as TRUST COMPANY OFFICIAL
Usually resident in ISLE OF MAN

Appointed on 03/08/2016

LEANNE MARGARET CHATWIN

(~43 year old British national)

2ND FLOOR, ST GEORGE'S COURT UPPER CHURCH STREET, DOUGLAS, IM1 1EE, ISLE OF MAN

Current Director
Gives occupation as TRUST COMPANY OFFICIAL
Usually resident in ISLE OF MAN

Appointed on 16/09/2021

MR ANDREW JAMES FOLEY

(~40 year old British national)

2ND FLOOR ST GEORGE'S COURT, UPPER CHURCH STREET, DOUGLAS, IM1 1EE, ISLE OF MAN

Current Director
Gives occupation as TRUST COMPANY OFFICIAL
Usually resident in ISLE OF MAN

Appointed on 27/06/2019

OLIVER NOBAHAR-COOKSON

(~44 year old British national)

2ND FLOOR ST GEORGE'S COURT, UPPER CHURCH STREET, DOUGLAS, ISLE OF MAN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MONACO

Appointed on 22/09/2011

MR JACK PHILIP CLAGUE WALSH

(~29 year old British national)

THE OLD CHAPEL PATRICK CORNER, PATRICK VILLAGE, ISLE OF MAN, IM5 3AL, ISLE OF MAN

Current Director
Gives occupation as TRUST COMPANY OFFICIAL
Usually resident in ISLE OF MAN

Appointed on 12/07/2022

Connections

(Shared officers)

THG PLC

OLIVER NOBAHAR-COOKSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)