The Caledonian Operating Company Limited
Hotels and similar accommodation · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHpref Ii Conrad Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-08-16 · No cessation recorded
Source record 109217712Show 1 ceased record
Shilling Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-06-30 · Ceased 2026-06-18
Source record 113279943People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
AG
Anand GanesanResigned director
Resigned 2021-04-12 · 2 yrs · Company Director
UG
Unnikrishnan Gopinatha MenonResigned director
Resigned 2018-01-15 · 5 yrs · Director
MV
Mohamed Valiyakath AbdullakuttyResigned director
Resigned 2018-01-15 · 5 yrs · Director
NA
Resigned 2017-10-19
JH
Jeremy HolderResigned director
Resigned 2007-07-26 · 1 yr · Director Of Asset Management
MP
Mark PayneResigned director
Resigned 2007-07-26 · 10 yrs · Director
WW
Waheena WinghamResigned secretary
Resigned 2007-07-26 · 10 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active