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Nom	Caldey Estate LLP
Adresse	16 Great Queen Street Covent Garden London WC2B 5AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC358029 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (26)

Source: Companies House

Bowen, Steven William Status: Active Notified: 07/05/2020 Date of Birth: 02/1965 Nature of Control

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

Brown, Juan Douglas Hull Status: Active Notified: 20/09/2016 Date of Birth: 08/1986 Nature of Control

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

GB Caldey Investment Limited Status: Active Notified: 20/09/2016 Companies House Number: 07780255 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Voting rights 25 to 50 percent as firm limited liability partnership

Significant influence or control limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent as firm limited liability partnership

Right to appoint and remove members limited liability partnership

Chatwin, Leanne Margaret Status: Active Notified: 16/09/2021 Date of Birth: 04/1980 Nature of Control

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

Duncan, Andrew Status: Active Notified: 19/01/2017 Date of Birth: 04/1965 Nature of Control

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

Dwyer, Jamey Henry Status: Active Notified: 06/12/2019 Date of Birth: 12/1977 Nature of Control

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

Farrer, Georgina Michelle Status: Active Notified: 07/01/2022 Date of Birth: 03/1989 Nature of Control

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

Foley, Andrew James Status: Active Notified: 27/06/2019 Date of Birth: 11/1983 Nature of Control

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

Kierulf, Henry Vincent Status: Active Notified: 02/03/2020 Date of Birth: 06/1963 Nature of Control

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

Nobahar-Cookson, Oliver Status: Active Notified: 20/09/2016 Date of Birth: 02/1979 Nature of Control

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

Sheridan, Sean Patrick Status: Active Notified: 06/02/2020 Date of Birth: 07/1970 Nature of Control

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

Barker, Wendy Claire Status: Ceased Notified: 20/09/2016 Ceased: 21/11/2018 Date of Birth: 01/1976 Nature of Control

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

Cox, Ashley Stuart Status: Ceased Notified: 20/09/2016 Ceased: 27/12/2019 Date of Birth: 08/1968 Nature of Control

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

Cunningham, Andrew Neil Status: Ceased Notified: 06/12/2019 Ceased: 23/06/2021 Date of Birth: 04/1966 Nature of Control

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

Fairclough, Julie Status: Ceased Notified: 20/09/2016 Ceased: 29/11/2019 Date of Birth: 05/1968 Nature of Control

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

Farley, Michael Peter Status: Ceased Notified: 20/09/2016 Ceased: 03/12/2019 Date of Birth: 12/1966 Nature of Control

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

Fuller, Stephen John Status: Ceased Notified: 21/11/2018 Ceased: 09/01/2020 Date of Birth: 11/1959 Nature of Control

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

Moor, Clare Louise Status: Ceased Notified: 20/09/2016 Ceased: 21/11/2018 Date of Birth: 12/1968 Nature of Control

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

Murtagh, Charlotte Marcia Status: Ceased Notified: 20/09/2016 Ceased: 01/10/2020 Date of Birth: 12/1973 Nature of Control

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

Nayar, Paul Status: Ceased Notified: 04/05/2017 Ceased: 09/10/2018 Date of Birth: 02/1973 Nature of Control

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

Rowlands, Joanne Ellen Status: Ceased Notified: 06/02/2020 Ceased: 16/09/2021 Date of Birth: 06/1979 Nature of Control

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

Scriven, Martyn Alan Status: Ceased Notified: 20/09/2016 Ceased: 19/10/2016 Date of Birth: 03/1947 Nature of Control

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

Smith, Karen Patricia Status: Ceased Notified: 06/02/2020 Ceased: 16/09/2021 Date of Birth: 07/1982 Nature of Control

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

Tidy, Alan Victor Status: Ceased Notified: 20/09/2016 Ceased: 24/06/2020 Date of Birth: 01/1954 Nature of Control

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

Trimble, Rachael Anne Status: Ceased Notified: 20/09/2016 Ceased: 06/02/2020 Date of Birth: 11/1980 Nature of Control

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

GB Zedra Trust Company (Jersey) Limited Status: Ceased Notified: 20/09/2016 Ceased: 20/09/2016 Companies House Number: 00006056 Nature of Control