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CALEDONIA INVESTMENTS PLC

CALEDONIA INVESTMENTS PLC is an active public limited company, incorporated on 8 December 1928. The nature of the business is Activities of investment trusts. The company's registered office is on Buckingham Gate, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. CALEDONIA INVESTMENTS PLC has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number00235481
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date08/12/1928
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAYZER HOUSE
Address Line 230 BUCKINGHAM GATE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6NN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date05/09/2016
Last Made Up Date08/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:
CALEDONIA INVESTMENTS PLC

Directors

(The company's officers)
MRS FARAH ADIBA BUCKLEY
(~43 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2023
THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
(~67 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/08/1992
MR JAMES MICHAEL BEALE CAYZER-COLVIN
(~59 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/04/2005
MR GUY BRYCE DAVISON
(~66 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
MS MARGARET ANNE FARLOW
(~58 year old Irish national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in HONG KONG
Appointed on 28/03/2022
MRS CLAIRE LOUISE FITZALAN HOWARD
(~63 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/07/2019
MS LYNN ROSANNE FORDHAM (C.A.)
(~61 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
MR MATHEW SIMON DEXTER MASTERS
(~50 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR ROBERT WILLIAM MEMMOTT
(~51 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2023
MR DAVID COLDWELLS STEWART
(~64 year old British national)
CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/03/2015

Connections

(Shared officers)
  • MR ROBERT WILLIAM MEMMOTT
  • MS FARAH ADIBA BUCKLEY
ARDNAVE CAPITAL LIMITED
  • MRS CLAIRE LOUISE FITZALAN HOWARD
ARDNAVE MANAGEMENT LIMITED
  • MRS CLAIRE LOUISE FITZALAN HOWARD
ASCOT AUTHORITY (HOLDINGS) LIMITED
  • MR GUY BRYCE DAVISON
  • MS FARAH ADIBA BUCKLEY
  • THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
  • THE HONOURABLE CHARLES WILLIAM CAYZER (THE HONOURABLE)
BEDFORD ESTATES NOMINEES LIMITED
  • THE HON CHARLES WILLIAM CAYZER
  • MR JAMES MICHAEL BEALE CAYZER-COLVIN
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)

CALEDONIA INVESTMENTS PLC: Maps

Maps show the location of the postcode of the registered office, SW1E 6NN.

Map of CALEDONIA INVESTMENTS PLC at local scale
Map of CALEDONIA INVESTMENTS PLC at local scale
Map of CALEDONIA INVESTMENTS PLC at district scale
Map of CALEDONIA INVESTMENTS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1E 6NN

Other companies with registered offices in SW1E 6NN:

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)
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