Company Active LTD

Company profile

Julian Wadden & Co Limited

UK company 05584761, incorporated on 6 October 2005.

Julian Wadden & Co Limited is a UK company with status Active founded in 2005 based in London.

Company number

05584761

Incorporated

6 Oct 2005

Companies House status

Active

Company identity

Founded / incorporated

6 October 2005

Company number 05584761

Verify at Companies House

Legal name

JULIAN WADDEN & CO LIMITED

Company type

Private Limited Company

Region

London

Registered address

70 ST. MARY AXE

LONDON

ENGLAND

EC3A 8BE

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

Julian Wadden & Co Limited

CRN 05584761

2

Direct controller Active LTD

Thornley Groves Limited

CRN 02674298

3

Intermediate controller Active LTD

Lomond Property Lettings Limited

CRN SC373580

4

Intermediate controller Active LTD

Chianti Bidco Limited

CRN 12972859

5

Intermediate controller Active LTD

Chianti Holdings Limited

CRN 13075482

6

Intermediate controller Active LTD

Caldera Bidco Limited

CRN 16064608

7

Intermediate controller Active LTD

Caldera Midco Limited

CRN 16064468

8

Ultimate controller Active LTD

Caldera Topco Limited

CRN 16064417

Company events

Reference milestones and recent Companies House filing stream events.

7 events

19 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

30 Jun

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTQ5NzM2MGFkaXF6a2N4

Published 30 Jun 2026 15:24

23 Jun

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyNzkyMzc0OWFkaXF6a2N4

Published 23 Jun 2026 16:41

05 Oct

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

06 Oct

2005

Incorporated

Inception

Company registered at Companies House