Caldey Estate LLP

Company OC358029 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC358029
Status	Active
Type	Limited Liability Partnership
Incorporated	20/09/2010
Address	16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

None Supplied

Owned by (21) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Oliver Nobahar-Cookson
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20
Juan Douglas Hull Brown
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20
Andrew James Foley
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2019-06-27
Jamey Henry Dwyer
voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2019-12-06
Graeme Walter Cole
significant influence (LLP) · notified 2025-01-13
Ashley Stuart Cox ceased 2019-12-27
voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20
Martyn Alan Scriven ceased 2016-10-19
voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20
Alan Victor Tidy ceased 2020-06-24
voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20
Wendy Claire Barker ceased 2018-11-21
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20
Clare Louise Moor ceased 2018-11-21
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20
Charlotte Marcia Murtagh ceased 2020-10-01
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20
Rachael Anne Trimble ceased 2020-02-06
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20
Paul Nayar ceased 2018-10-09
significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2017-05-04
Andrew Neil Cunningham ceased 2021-06-23
voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2019-12-06
Karen Patricia Smith ceased 2021-09-16
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2020-02-06
Sean Patrick Sheridan ceased 2022-07-12
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2020-02-06
Joanne Ellen Rowlands ceased 2021-09-16
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2020-02-06
Leanne Margaret Chatwin ceased 2025-01-13
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2021-09-16
Georgina Michelle Farrer ceased 2022-07-12
voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2022-01-07
Caldey Investment Limited
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), 75-100% surplus assets (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP) · notified 2016-09-20
Zedra Trust Company (Jersey) Limited ceased 2016-09-20
25-50% voting (LLP), voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), significant influence or control as trust (LLP), significant influence or control as firm (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2016-09-20
Possible match - 31 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 31 people share this name on the public record. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.

Officers (3)

Caldey Investment Limited Corporate-llp-designated-member · appointed 2011
Zedra Trust Company (Jersey) Limited Corporate-llp-designated-member · appointed 2010

Show 1 former officer

Cend Limited Corporate-llp-designated-member · appointed 2010 · resigned 2011

Directors and officers on the Companies House record, current and former.

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