EUROREGISTRY
GB · Company with significant control
Catterton Caledonia 1 Limited
Catterton Caledonia 1 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Catterton Caledonia 1 Limited
- Type
- Corporate entity
- Registration number
- Sc428457
- Registered in
- Scotland
- Significant control now
- 16 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Catterton Caledonia 1 Limited's companies
- Registered offices in Edinburgh (16).
- The companies were incorporated between 2014 and 2026.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Catterton Caledonia 1 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LC PEGASUS GP, LLP SO308427 · Limited Liability Partnership | Active | 14 August 2026 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 14 August 2026 |
| LCMM SAPHIR GP, LLP SO308391 · Limited Liability Partnership | Active | 27 May 2026 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 27 May 2026 |
| LC11 INTERNATIONAL AIV, LP SL037985 · Limited Partnership | Active | 14 April 2026 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 14 April 2026 |
| LC11 CALEDONIA AIV GP, LLP SO308352 · Limited Liability Partnership | Active | 1 April 2026 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 1 April 2026 |
| LCG6 CALEDONIA AIV GP, LLP SO308275 · Limited Liability Partnership | Active | 21 October 2025 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 21 October 2025 |
| LCMM CALEDONIA AIV GP, LLP SO308276 · Limited Liability Partnership | Active | 21 October 2025 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 21 October 2025 |
| SILVER TOPCO GP, LLP SO308038 · Limited Liability Partnership | Active | 7 August 2024 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 7 August 2024 |
| SILVER GP, LLP SO307998 · Limited Liability Partnership | Active | 24 May 2024 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 24 May 2024 |
| LC10 CALEDONIA AIV GP, LLP SO307474 · Limited Liability Partnership | Active | 24 January 2022 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 24 January 2022 |
| LCG5 CALEDONIA AIV GP, LLP SO307442 · Limited Liability Partnership | Active | 3 December 2021 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 3 December 2021 |
| LC9 CALEDONIA AIV GP, LLP SO306766 · Limited Liability Partnership | Active | 19 July 2019 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 19 July 2019 |
| LCGIV CALEDONIA AIV GP, LLP SO306714 · Limited Liability Partnership | Active | 26 April 2019 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 26 April 2019 |
| LC8 SPORTY INVESTMENT II, L.P. SL033674 · Limited Partnership | Active | 29 March 2019 | Edinburgh | — | Part right to share surplus assets 75 to 100 percent | 29 March 2019 |
| LCGP3 CALEDONIA AIV GP, LLP SO305947 · Limited Liability Partnership | Active | 23 January 2017 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 23 January 2017 |
| LC8 CALEDONIA AIV GP, LLP SO305783 · Limited Liability Partnership | Active | 16 August 2016 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 16 August 2016 |
| CP7 CALEDONIA AIV GP, LLP SO304831 · Limited Liability Partnership | Active | 17 March 2014 | Edinburgh | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
History
Earlier significant control
Companies where Catterton Caledonia 1 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LCG6 INTERNATIONAL AIV, L.P. SL037703 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 28 October 2025 | 16 December 2025 |
| LCMM INTERNATIONAL AIV, L.P. SL037702 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 28 October 2025 | 16 December 2025 |
| EBV NATURA, L.P. SL036377 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 30 June 2023 | 14 July 2023 |
| TOWER AIV (FEEDER A), L.P. SL035950 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 6 October 2022 | 27 October 2022 |
| TOWER AIV (FEEDER C), L.P. SL035949 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 6 October 2022 | 27 October 2022 |
| LC10 INTERNATIONAL AIV, L.P. SL035499 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 27 January 2022 | 25 May 2022 |
| LCG5 INTERNATIONAL AIV, L.P. SL035463 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 6 January 2022 | 25 May 2022 |
| LCGIV INTERNATIONAL AIV, LP SL034337 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 17 April 2020 | 2 July 2020 |
| LC9 INTERNATIONAL AIV, LP SL033895 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 22 July 2019 | 19 December 2019 |
Connections
Others with significant control of these companies
- Catterton Caledonia 2 LimitedLC PEGASUS GP, LLP
- Lc11 Caledonia Aiv Gp, LlpLC11 INTERNATIONAL AIV, LP
- Lc8 Caledonia Aiv Gp, LlpLC8 SPORTY INVESTMENT II, L.P.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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