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All Information about:

                        
Name

Caledonia US Investments Limited

Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
VAT ID no VAT ID available
Company No. 12452849 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64301 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Caledonia Investments Plc Status: Active Notified: 10/02/2020 Companies House Number: 00235481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cayzer-Colvin, James Michael Beale London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Memmott, Robert William London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pollard, Alexander London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Webster, Richard London, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 12/1974 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Webster, Richard London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary
    Livett, Timothy James London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 30/09/2023 Date of Birth: 06/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British