General information

Name:

Callanish Capital Limited

Office Address:

45 Pont Street SW1X 0JP London

Number: 13182424

Incorporation date: 2021-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

13182424 is a reg. no. assigned to Callanish Capital Ltd. This company was registered as a Private Limited Company on 2021/02/05. This company has been operating on the British market for three years. This firm could be reached at 45 Pont Street in London. The area code assigned is SW1X 0JP. This firm's classified under the NACE and SIC code 64301 and their NACE code stands for Activities of investment trusts. 2023-03-31 is the last time when company accounts were reported.

Currently, there is only a single managing director in the company: Oliver M. (since 2021/07/19). Since February 2021 Jason S., had been supervising this specific company until the resignation in September 2023.

Oliver M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Oliver M.

Role: Director

Appointed: 19 July 2021

Latest update: 15 March 2024

People with significant control

Oliver M.
Notified on 19 July 2021
Nature of control:
over 3/4 of shares
Jason S.
Notified on 5 February 2021
Ceased on 19 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 05 February 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2023/11/17. New Address: 45 Pont Street London SW1X 0BD. Previous address: 45 Pont Street London SW1X 0JP England (AD01)
filed on: 17th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
3
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