CALDWELL IP, LTD
4TH FLOOR, 36 ST JAMES'S STREET, LONDON SW1A 1JD- Active
- Private Limited Company
- Company No. 14706202
- Last Updated: 01 Mar 2024
Company Profile
CALDWELL IP, LTD was incorporated on Monday, March 6, 2023 as a Private Limited Company with registered address in LONDON. CALDWELL IP, LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 1 year 6 months and 14 days.
| Name | CALDWELL IP, LTD |
|---|---|
| Company number | 14706202 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 36 ST JAMES'S STREET LONDON SW1A 1JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Katherine Rubino Nationality: American |
Dates: Thursday, May 18, 2023 - present
ownership of shares 75 to 100 percent
|
| Keegan Caldwell Nationality: American |
Dates: Friday, April 28, 2023 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Monday, March 6, 2023 - Friday, April 28, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, March 6, 2023 - Friday, April 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 06 December 2024, (76 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALDWELL IP, LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALDWELL IP, LTD | 06 Mar 2023 |
| THE BEST IN BUSINESS LTD | 05 May 2023 |