BEST INVESTMENT LIMITED

Company summary

Company number: 02278967
Status: ACTIVE
Incorporated / age: 20 July 198838 years
Registered office: C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
CALEDONIAN PROPERTY ONE LIMITED
DAHLIAPOWER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPIERS, John Dudley ACTIVE	Secretary	10 Nov 1997				Flat 19,, 10 Palace Gate, London, W8 5NF, United Kingdom
SPIERS, John Dudley ACTIVE	Director	10 Nov 1997		England	September 1950	Flat 19,, 10 Palace Gate, London, W8 5NF, United Kingdom
TRUEMAN, Paul Roland ACTIVE	Director	05 Aug 2014		United Kingdom	February 1960	C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
DOWDESWELL, Jacqueline Anne RESIGNED	Secretary	15 Jan 1997	10 Nov 1997			54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE
JOHNSON FRY SECRETARIES LTD RESIGNED	Secretary		15 Jan 1997			Dorland House, 20 Regent Street, London, SW1Y 4PZ
COTTENHAM, Charles, The Earl Of Cottenham RESIGNED	Director	28 Jul 1994	10 Nov 1997		November 1948	Parsonage House, East Garston, Newbury, Berkshire, RG16 7ES
HARE, Nicholas Patrick RESIGNED	Director	01 Mar 1995	01 Apr 1997		August 1955	Manor Farm, Culkerton, Tetbury, Gloucestershire, GL8 8SS
LO, Robert Anthony RESIGNED	Nominee Director		10 Nov 1997		December 1951	113 Arthur Road, Wimbledon, London, SW19 7DR
MCKENZIE, George RESIGNED	Director		29 Jul 1994		October 1932	Girnigoe House 18 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QX
NICHOLSON, Peter Charles, Mr. RESIGNED	Director	28 Jul 1994	10 Nov 1997	England	April 1934	Mere House, Hamble, Southampton, Hampshire, SO31 4JB
NIEDRUM, Susanne RESIGNED	Director	21 Jun 2010	06 Aug 2014	England	February 1965	34, New Bridge Street, London, EC4V 6BJ, England
POWELL, Christopher Charles RESIGNED	Director	28 Jul 1994	10 Nov 1997	England	October 1946	Woodside Court, Cranham, Gloucester, Gloucestershire, GL4 8HB
SPIERS, Laurence Nicole RESIGNED	Director	10 Nov 1997	20 Jun 2010	United Kingdom	October 1955	27, Scarsdale Villas, London, W8 6JX
THOMSON, William Andrew Charles RESIGNED	Director		29 Jul 1994	United Kingdom	January 1948	24 Hermitage Drive, Edinburgh, EH10 6BY
WATSON, John Grenville Bernard RESIGNED	Director	28 Jul 1994	10 Nov 1997	United Kingdom	February 1943	Evergreen Cottage Main Street, Kirk Deighton, Wetherby, West Yorkshire, LS22 4DZ
WELSBY, Eric William RESIGNED	Director	03 Nov 2014	28 Oct 2016	United Kingdom	September 1978	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

SPIERS, John Dudley ACTIVE
Role: Secretary
Appointed on: 10 Nov 1997
Address: Flat 19,, 10 Palace Gate, London, W8 5NF, United Kingdom

SPIERS, John Dudley ACTIVE
Role: Director
Appointed on: 10 Nov 1997
Country of Residence: England
Date of birth: September 1950
Address: Flat 19,, 10 Palace Gate, London, W8 5NF, United Kingdom

TRUEMAN, Paul Roland ACTIVE
Role: Director
Appointed on: 05 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1960
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

DOWDESWELL, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 15 Jan 1997
Resigned on: 10 Nov 1997
Address: 54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE

JOHNSON FRY SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1997
Address: Dorland House, 20 Regent Street, London, SW1Y 4PZ

COTTENHAM, Charles, The Earl Of Cottenham RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 10 Nov 1997
Date of birth: November 1948
Address: Parsonage House, East Garston, Newbury, Berkshire, RG16 7ES

HARE, Nicholas Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 01 Apr 1997
Date of birth: August 1955
Address: Manor Farm, Culkerton, Tetbury, Gloucestershire, GL8 8SS

LO, Robert Anthony RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 10 Nov 1997
Date of birth: December 1951
Address: 113 Arthur Road, Wimbledon, London, SW19 7DR

MCKENZIE, George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: October 1932
Address: Girnigoe House 18 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QX

NICHOLSON, Peter Charles, Mr. RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 10 Nov 1997
Country of Residence: England
Date of birth: April 1934
Address: Mere House, Hamble, Southampton, Hampshire, SO31 4JB

NIEDRUM, Susanne RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 06 Aug 2014
Country of Residence: England
Date of birth: February 1965
Address: 34, New Bridge Street, London, EC4V 6BJ, England

POWELL, Christopher Charles RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 10 Nov 1997
Country of Residence: England
Date of birth: October 1946
Address: Woodside Court, Cranham, Gloucester, Gloucestershire, GL4 8HB

SPIERS, Laurence Nicole RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 20 Jun 2010
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 27, Scarsdale Villas, London, W8 6JX

THOMSON, William Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 24 Hermitage Drive, Edinburgh, EH10 6BY

WATSON, John Grenville Bernard RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 10 Nov 1997
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Evergreen Cottage Main Street, Kirk Deighton, Wetherby, West Yorkshire, LS22 4DZ

WELSBY, Eric William RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 28 Oct 2016
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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