Company number
07780255
CALDEY INVESTMENT LIMITED
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
Company details
- Registered name
- CALDEY INVESTMENT LIMITED
- Company number
- 07780255
- Registered office
- 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH · 776 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 September 2011
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 04 Oct 2026
- Confirmation statement — last
- 20 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 102 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Alan Victor Tidy
owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Ashley Stuart Cox
owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Charlotte Marcia Murtagh
has significant influence or control
Clare Louise Moor
has significant influence or control
Georgina Michelle Farrer
has significant influence or control
Jamey Henry Dwyer
owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust)
Joanne Ellen Rowlands
has significant influence or control
Juan Douglas Hull Brown
has significant influence or control
Julie Fairclough
owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Karen Patricia Smith
has significant influence or control
Martyn Alan Scriven
owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Michael Peter Farley
owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Mr Andrew Duncan
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Mr Andrew James Foley
has significant influence or control
Mr Andrew Neil Cunningham
owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Mr Graeme Walter Cole
has significant influence or control
Mr Henry Vincent Kierulf
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust)
Mr Oliver Nobahar-Cookson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Paul Nayar
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Mr Ryan Matthew Burns
has significant influence or control
Mr Stephen John Fuller
has significant influence or control
Mr Steven William Bowen
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust)
Rachael Anne Trimble
has significant influence or control
Sean Patrick Sheridan
has significant influence or control
Wendy Claire Barker
has significant influence or control
Zedra Trust Company (Jersey) Limited
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr Oliver Nobahar-Cookson
born 02/1979 · Monaco owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/09/2016 Controls 6 companies
Alan Victor Tidy
born 01/1954 · Jersey owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 24/06/2020 Controls 2 companies
Ashley Stuart Cox
born 08/1968 · Jersey owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 27/12/2019 Controls 2 companies
Charlotte Marcia Murtagh
born 12/1973 · Isle Of Man has significant influence or control Control ended 01/10/2020 Controls 2 companies
Clare Louise Moor
born 12/1968 · Isle Of Man has significant influence or control Control ended 21/11/2018 Controls 2 companies
Georgina Michelle Farrer
born 03/1989 · Isle Of Man has significant influence or control Control ended 07/07/2022 Controls 2 companies
Jamey Henry Dwyer
born 12/1977 · Jersey owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 06/12/2019 Controls 2 companies
Joanne Ellen Rowlands
born 06/1979 · Isle Of Man has significant influence or control Control ended 16/09/2021 Controls 2 companies
Juan Douglas Hull Brown
born 08/1986 · Isle Of Man has significant influence or control Control ended 20/09/2016 Controls 2 companies
Julie Fairclough
born 05/1968 · Jersey owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 29/11/2019
Karen Patricia Smith
born 07/1982 · Isle Of Man has significant influence or control Control ended 16/09/2021 Controls 2 companies
Martyn Alan Scriven
born 03/1947 · Jersey owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 19/10/2016 Controls 2 companies
Michael Peter Farley
born 12/1966 · Jersey owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 03/12/2019 Controls 2 companies
Mr Andrew Duncan
born 04/1965 · Jersey owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 19/01/2017 Controls 4 companies
Mr Andrew James Foley
born 11/1983 · Isle Of Man has significant influence or control Control ended 27/06/2019 Controls 2 companies
Mr Andrew Neil Cunningham
born 04/1966 · Jersey owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 23/06/2021 Controls 3 companies
Mr Graeme Walter Cole
born 06/1984 · Isle Of Man has significant influence or control Control ended 13/01/2025 Controls 2 companies
Mr Henry Vincent Kierulf
born 06/1963 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 02/03/2020 Controls 2 companies
Mr Paul Nayar
born 02/1973 · Jersey owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 09/10/2018 Controls 2 companies
Mr Ryan Matthew Burns
born 03/1994 · Isle Of Man has significant influence or control Control ended 13/01/2025 Controls 2 companies
Mr Stephen John Fuller
born 11/1959 · Isle Of Man has significant influence or control Control ended 09/01/2020 Controls 3 companies
Mr Steven William Bowen
born 02/1965 · Jersey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 07/05/2020 Controls 2 companies
Rachael Anne Trimble
born 11/1980 · Isle Of Man has significant influence or control Control ended 06/02/2020 Controls 2 companies
Sean Patrick Sheridan
born 07/1970 · Isle Of Man has significant influence or control Control ended 12/07/2022 Controls 2 companies
Wendy Claire Barker
born 01/1976 · Isle Of Man has significant influence or control Control ended 21/11/2018 Controls 2 companies
Zedra Trust Company (Jersey) Limited
name only
owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control · has significant influence or control Control ended 20/09/2016 Controls 6 companies
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/01/2025 | Person with significant control ceased | Mr Ryan Matthew Burns | — |
| 13/01/2025 | Person with significant control ceased | Mr Graeme Walter Cole | — |
| 13/01/2025 | Person with significant control added | — | Mr Ryan Matthew Burns |
| 13/01/2025 | Person with significant control added | — | Mr Graeme Walter Cole |
| 12/07/2022 | Person with significant control ceased | Sean Patrick Sheridan | — |
| 07/07/2022 | Person with significant control ceased | Georgina Michelle Farrer | — |
| 07/01/2022 | Person with significant control added | — | Georgina Michelle Farrer |
| 16/09/2021 | Person with significant control ceased | Karen Patricia Smith | — |
| 16/09/2021 | Person with significant control ceased | Joanne Ellen Rowlands | — |
| 23/06/2021 | Person with significant control ceased | Mr Andrew Neil Cunningham | — |
| 01/10/2020 | Person with significant control ceased | Charlotte Marcia Murtagh | — |
| 24/06/2020 | Person with significant control ceased | Alan Victor Tidy | — |
| 07/05/2020 | Person with significant control ceased | Mr Steven William Bowen | — |
| 07/05/2020 | Person with significant control added | — | Mr Steven William Bowen |
| 02/03/2020 | Person with significant control ceased | Mr Henry Vincent Kierulf | — |
| 02/03/2020 | Person with significant control added | — | Mr Henry Vincent Kierulf |
| 06/02/2020 | Person with significant control ceased | Rachael Anne Trimble | — |
| 06/02/2020 | Person with significant control added | — | Sean Patrick Sheridan |
| 06/02/2020 | Person with significant control added | — | Karen Patricia Smith |
| 06/02/2020 | Person with significant control added | — | Joanne Ellen Rowlands |
Documents for CALDEY INVESTMENT LIMITED
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Company extract£1.99
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Ownership report£3.99
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Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CALDEY INVESTMENT LIMITED?▾
According to the official registry, the company number of CALDEY INVESTMENT LIMITED is 07780255.
Where is CALDEY INVESTMENT LIMITED registered?▾
The registered office is 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH.
What is the SIC code of CALDEY INVESTMENT LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CALDEY INVESTMENT LIMITED?▾
Alan Victor Tidy is recorded as a person with significant control, and owns 75–100% of shares (through a trust), owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a trust), holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a trust), can appoint and remove directors (through a firm), has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of CALDEY INVESTMENT LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
About CALDEY INVESTMENT LIMITED (07780255)
CALDEY INVESTMENT LIMITED is a private limited company incorporated on 20 September 2011 and registered in the United Kingdom under company number 07780255. Its registered office is at 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Alan Victor Tidy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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