opendata.bot
Company number
16064417

CALDERA TOPCO LIMITED

Officer · BURTON, Gary Lee and 11 others
Active
✓ Active company on the official register. Next accounts due 6 August 2026.

Company details

Registered name
CALDERA TOPCO LIMITED
Company number
16064417
Registered office
70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
Company type
Private Limited Company
Incorporated on
6 November 2024
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
06 Aug 2026
Confirmation statement — next due
19 Nov 2026
Confirmation statement — last
05 Nov 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.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 3 resigned

director
Appointed 09/07/2026
Active
director
Appointed 12/12/2024
Active
director
Appointed 02/04/2026
Active
director
Appointed 12/12/2024
Active
director
Appointed 06/02/2025
Active
director
Appointed 06/11/2024
Active
director
Appointed 06/11/2024
Active
director
Appointed 07/08/2025
Active
director
Appointed 06/02/2025
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 09/07/2026
director Appointed 12/12/2024
director Appointed 02/04/2026
director Appointed 12/12/2024
director Appointed 06/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director resigned SUTHERLAND, Ian Ronald
09/07/2026 Director appointed BURTON, Gary Lee
02/04/2026 Director resigned MITCHELL, Samuel Paul Stewart
02/04/2026 Director resigned JONES, Lucy Charlotte
02/04/2026 Director appointed MCGIMPSEY, James Neil
25/11/2025 Director appointed MITCHELL, Samuel Paul Stewart
07/08/2025 Director appointed SWANN, Kathryn
06/02/2025 Director appointed SUTHERLAND, Ian Ronald
06/02/2025 Director appointed JONES, Lucy Charlotte
06/02/2025 Director appointed WAKEFORD, Clare Marie
06/02/2025 Director appointed PHILLIPS, Edward Anthony Bassett
12/12/2024 Director appointed PENDER, Stuart Macpherson
12/12/2024 Director appointed MARSHALL, Gareth Robertson
06/11/2024 Director appointed SHEEHAN, Matthew
06/11/2024 Director appointed PIASECKI, Mark

Financial highlights

No figures could be read from the accounts filed on 07 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALDERA TOPCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH03 — capital-return-purchase-own-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
RESOLUTIONS — resolution
resolution
CAP-SS — legacy
insolvency
SH20 — legacy
capital
SH06 — capital-cancellation-shares
capital
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH01 — capital-allotment-shares
capital
ANNOTATION — legacy
miscellaneous

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CALDERA TOPCO LIMITED?
According to the official registry, the company number of CALDERA TOPCO LIMITED is 16064417.
Where is CALDERA TOPCO LIMITED registered?
The registered office is 70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND.
Who runs CALDERA TOPCO LIMITED?
BURTON, Gary Lee is listed among the officers of CALDERA TOPCO LIMITED.
What is the SIC code of CALDERA TOPCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
When are the next accounts of CALDERA TOPCO LIMITED due?
The next annual accounts are due by 6 August 2026.

About CALDERA TOPCO LIMITED (16064417)

CALDERA TOPCO LIMITED is a private limited company incorporated on 6 November 2024 and registered in the United Kingdom under company number 16064417. Its registered office is at 70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 12 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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