General information

Name:

Calastone Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DU London

Number: 06298923

Incorporation date: 2007-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in London registered with number: 06298923. The company was registered in 2007. The main office of this company is located at Birchin Court 20 Birchin Lane. The zip code for this location is EC3V 9DU. Since 2008-06-17 Calastone Limited is no longer under the business name Fundworks Transaction Network. This company's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. The business latest accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-02.

The data we obtained describing the following company's executives suggests there are three directors: Jolyon G., Ahsan R. and Julien H. who joined the company's Management Board on 2021-10-19, 2011-09-21.

The companies that control this firm include: Colossus Bidco Limited owns over 3/4 of company shares. This business can be reached in London at St. James's Market, SW1Y 4AH and was registered as a PSC under the registration number 12951563.

  • Previous company's names
  • Calastone Limited 2008-06-17
  • Fundworks Transaction Network Limited 2007-07-02

Company staff

Jolyon G.

Role: Director

Appointed: 19 October 2021

Latest update: 27 February 2024

Ahsan R.

Role: Director

Appointed: 19 October 2021

Latest update: 27 February 2024

Jolyon G.

Role: Secretary

Appointed: 13 May 2013

Latest update: 27 February 2024

Julien H.

Role: Director

Appointed: 21 September 2011

Latest update: 27 February 2024

People with significant control

Colossus Bidco Limited
Address: 1 St. James's Market, London, SW1Y 4AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12951563
Notified on 30 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
Company Age

Similar companies nearby

Closest companies