CALEUS LONDON I HOLDING LIMITED
Company Number 13776599
Status
Active
Incorporated
December 1, 2021
Entity Type
Ltd
Registered Office
C/O Gp Fund Solutions Uk Limited Mocatta House
Brighton
BN1 4DU
64209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jul 12, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CALEUS LONDON I HOLDING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13776599, this organization has been active since December 2021. Primarily in the 64209 sector, the business maintains its official headquarters at C/O Gp Fund Solutions Uk Limited Mocatta House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Mar 10, 2026
Resolution
Jan 3, 2026
Resolution
Jan 3, 2026
Capital
Dec 23, 2025
Capital
Dec 22, 2025
Resolution
Dec 1, 2025
Capital
Nov 27, 2025
Address
Oct 21, 2025
Mortgage
Sep 24, 2025
Mortgage
Sep 19, 2025
Officers
Sep 12, 2025
Officers
Sep 12, 2025
Accounts
Jul 17, 2025
Address
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Confirmation Statement
Jul 1, 2025
Confirmation Statement
Jul 12, 2024
Accounts
Jul 12, 2024
Officers
Apr 25, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Norose Company Secretarial Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
31%
over 5 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director