Introduction
Watch Company
C
CALDERA BIDCO LIMITED
CALDERA BIDCO LIMITED is an active company incorporated on 6 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CALDERA BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16064608
LTD Company
Age
1 Years
Incorporated 6 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 November 2024 (1 year ago)
Next Due
Due by 6 August 2026
Period: 6 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (7 months ago)
Submitted on 5 November 2025 (7 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
70 St. Mary Axe London, EC3A 8BE,
Previous Addresses
Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom
From: 6 November 2024To: 18 December 2024
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PHILLIPS, Edward Anthony Bassett
ActiveSt. Mary Axe, LondonEC3A 8BE
Born May 1978
Director
Appointed 12 Dec 2024
PHILLIPS, Edward Anthony Bassett
St. Mary Axe, LondonEC3A 8BE
Born May 1978
Director
12 Dec 2024
Active
SUTHERLAND, Ian Ronald
ActiveSt. Mary Axe, LondonEC3A 8BE
Born March 1970
Director
Appointed 12 Dec 2024
SUTHERLAND, Ian Ronald
St. Mary Axe, LondonEC3A 8BE
Born March 1970
Director
12 Dec 2024
Active
MITCHELL, Samuel Paul Stewart
ResignedSt. Mary Axe, LondonEC3A 8BE
Born April 1979
Director
Appointed 25 Nov 2025
Resigned 02 Apr 2026
MITCHELL, Samuel Paul Stewart
St. Mary Axe, LondonEC3A 8BE
Born April 1979
Director
25 Nov 2025
Resigned 02 Apr 2026
Resigned
PIASECKI, Mark
Resigned55 Ludgate Hill, LondonEC4M 7JW
Born January 1980
Director
Appointed 06 Nov 2024
Resigned 12 Dec 2024
PIASECKI, Mark
55 Ludgate Hill, LondonEC4M 7JW
Born January 1980
Director
06 Nov 2024
Resigned 12 Dec 2024
Resigned
SHEEHAN, Matthew
ResignedSt. Mary Axe, LondonEC3A 8BE
Born September 1988
Director
Appointed 12 Mar 2025
Resigned 13 Mar 2025
SHEEHAN, Matthew
St. Mary Axe, LondonEC3A 8BE
Born September 1988
Director
12 Mar 2025
Resigned 13 Mar 2025
Resigned
SHEEHAN, Matthew
Resigned55 Ludgate Hill, LondonEC4M 7JW
Born September 1988
Director
Appointed 06 Nov 2024
Resigned 12 Dec 2024
SHEEHAN, Matthew
55 Ludgate Hill, LondonEC4M 7JW
Born September 1988
Director
06 Nov 2024
Resigned 12 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Caldera Midco Limited
Active55 Ludgate Hill, LondonEC4M 7JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2024
Caldera Midco Limited
55 Ludgate Hill, LondonEC4M 7JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
6 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2024