Company number
OC358029
CALDEY ESTATE LLP
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
Company details
- Registered name
- CALDEY ESTATE LLP
- Company number
- OC358029
- Registered office
- 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH · 776 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 20 September 2010
- Status
- Active
- Age
- 15 years
- 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
voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership
Ashley Stuart Cox
voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership
Caldey Investment Limited
voting rights 25 to 50 percent limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to appoint and remove members limited liability partnership
Charlotte Marcia Murtagh
voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership
Clare Louise Moor
voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership
Georgina Michelle Farrer
voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership
Jamey Henry Dwyer
voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership
Joanne Ellen Rowlands
voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership
Juan Douglas Hull Brown
voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership
Karen Patricia Smith
voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership
Leanne Margaret Chatwin
voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership
Martyn Alan Scriven
voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership
Michael Peter Farley
voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership
Mr Andrew Duncan
voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership
Mr Andrew James Foley
voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership
Mr Andrew Neil Cunningham
voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership
Mr Graeme Walter Cole
significant influence or control limited liability partnership
Mr Henry Vincent Kierulf
significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership
Mr Oliver Nobahar-Cookson
voting rights 25 to 50 percent limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control as firm limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to appoint and remove members as firm limited liability partnership
Mr Paul Nayar
significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to share surplus assets 25 to 50 percent as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership
Mr Ryan Matthew Burns
significant influence or control limited liability partnership
Mrs Julie Fairclough
voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership
Mr Stephen John Fuller
voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership
Mr Steven William Bowen
voting rights 25 to 50 percent as trust limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to share surplus assets 75 to 100 percent as trust limited liability partnership
Rachael Anne Trimble
voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership
Sean Patrick Sheridan
voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership
Wendy Claire Barker
voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership
Zedra Trust Company (Jersey) Limited
voting rights 25 to 50 percent limited liability partnership · voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner voting rights 25 to 50 percent limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to appoint and remove members limited liability partnership Notified 20/09/2016
Mr Oliver Nobahar-Cookson
born 02/1979 · Monaco voting rights 25 to 50 percent limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control as firm limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to appoint and remove members as firm limited liability partnership Notified 20/09/2016 Controls 6 companies
Alan Victor Tidy
born 01/1954 · Jersey voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 24/06/2020 Controls 2 companies
Ashley Stuart Cox
born 08/1968 · Jersey voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 27/12/2019 Controls 2 companies
Charlotte Marcia Murtagh
born 12/1973 · Isle Of Man voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 01/10/2020 Controls 2 companies
Clare Louise Moor
born 12/1968 · Isle Of Man voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 21/11/2018 Controls 2 companies
Georgina Michelle Farrer
born 03/1989 · Isle Of Man voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 12/07/2022 Controls 2 companies
Jamey Henry Dwyer
born 12/1977 · Jersey voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 06/12/2019 Controls 2 companies
Joanne Ellen Rowlands
born 06/1979 · Isle Of Man voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 16/09/2021 Controls 2 companies
Juan Douglas Hull Brown
born 08/1986 · Isle Of Man voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 20/09/2016 Controls 2 companies
Karen Patricia Smith
born 07/1982 · Isle Of Man voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 16/09/2021 Controls 2 companies
Leanne Margaret Chatwin
born 04/1980 · Isle Of Man voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 13/01/2025
Martyn Alan Scriven
born 03/1947 · Jersey voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 19/10/2016 Controls 2 companies
Michael Peter Farley
born 12/1966 · Jersey voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 03/12/2019 Controls 2 companies
Mr Andrew Duncan
born 04/1965 · Jersey voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 19/01/2017 Controls 4 companies
Mr Andrew James Foley
born 11/1983 · Isle Of Man voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 27/06/2019 Controls 2 companies
Mr Andrew Neil Cunningham
born 04/1966 · Jersey voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 23/06/2021 Controls 3 companies
Mr Graeme Walter Cole
born 06/1984 · Isle Of Man significant influence or control limited liability partnership Control ended 13/01/2025 Controls 2 companies
Mr Henry Vincent Kierulf
born 06/1963 · Jersey significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership Control ended 02/03/2020 Controls 2 companies
Mr Paul Nayar
born 02/1973 · Jersey significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to share surplus assets 25 to 50 percent as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 09/10/2018 Controls 2 companies
Mr Ryan Matthew Burns
born 03/1994 · Isle Of Man significant influence or control limited liability partnership Control ended 13/01/2025 Controls 2 companies
Mrs Julie Fairclough
born 05/1968 · Jersey voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 29/11/2019 Controls 2 companies
Mr Stephen John Fuller
born 11/1959 · Isle Of Man voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 09/01/2020 Controls 3 companies
Mr Steven William Bowen
born 02/1965 · Jersey voting rights 25 to 50 percent as trust limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to share surplus assets 75 to 100 percent as trust limited liability partnership Control ended 07/05/2020 Controls 2 companies
Rachael Anne Trimble
born 11/1980 · Isle Of Man voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 06/02/2020 Controls 2 companies
Sean Patrick Sheridan
born 07/1970 · Isle Of Man voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 12/07/2022 Controls 2 companies
Wendy Claire Barker
born 01/1976 · Isle Of Man voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members as firm limited liability partnership Control ended 21/11/2018 Controls 2 companies
Zedra Trust Company (Jersey) Limited
name only
voting rights 25 to 50 percent limited liability partnership · voting rights 25 to 50 percent as trust limited liability partnership · voting rights 25 to 50 percent as firm limited liability partnership · significant influence or control limited liability partnership · significant influence or control as trust limited liability partnership · significant influence or control as firm limited liability partnership · right to appoint and remove members limited liability partnership · right to appoint and remove members as trust limited liability partnership · right to appoint and remove members as firm limited liability partnership 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 ceased | Leanne Margaret Chatwin | — |
| 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 | — |
| 12/07/2022 | 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 | — |
| 16/09/2021 | Person with significant control added | — | Leanne Margaret Chatwin |
| 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 |
Documents for CALDEY ESTATE LLP
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Company extract£1.99
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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.
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Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CALDEY ESTATE LLP?▾
According to the official registry, the company number of CALDEY ESTATE LLP is OC358029.
Where is CALDEY ESTATE LLP registered?▾
The registered office is 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH.
Who controls CALDEY ESTATE LLP?▾
Alan Victor Tidy is recorded as a person with significant control, and voting rights 25 to 50 percent as trust limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership, significant influence or control limited liability partnership, significant influence or control as trust limited liability partnership, significant influence or control as firm limited liability partnership, right to appoint and remove members as trust limited liability partnership, right to appoint and remove members as firm limited liability partnership.
When are the next accounts of CALDEY ESTATE LLP due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
About CALDEY ESTATE LLP (OC358029)
CALDEY ESTATE LLP is a limited liability partnership incorporated on 20 September 2010 and registered in the United Kingdom under company number OC358029. Its registered office is at 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH. 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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