CALDERA NOMINEE LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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CALDERA NOMINEE LIMITED

Activities of other holding companies n.e.c.

Founded 6 Nov 2024 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Nov 2024 Next due 6 Aug 2026 3 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Full company profile for CALDERA NOMINEE LIMITED (16064460), an active company based in London, England. Incorporated 6 Nov 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 6 August 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Mark PiaseckiDirectorBritishUnited Kingdom466 Nov 2024Active
Matthew SheehanDirectorBritishEngland376 Nov 2024Active

Shareholders

Shareholders (1)

Caldera Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Caldera Topco Limited

United Kingdom

Active
Notified 6 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
18 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
6 Nov 2024IncorporationCompany incorporated
6 Nov 2024AccountsAnnual accounts made up to 30 Nov 2025
5 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

18 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

6 Nov 2024 Incorporation

Company incorporated

6 Nov 2024 Accounts

Annual accounts made up to 30 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Nov 2025 with no updates

5 months ago on 5 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Dec 2024

Company incorporated

1 years ago on 6 Nov 2024

Annual accounts made up to 30 Nov 2025

1 years ago on 6 Nov 2024