TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Calisto GR Limited

Adresse
Berkeley House
304 Regents Park Road
London
N3 2JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10141011 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lightyear Estates Holdings Limited Status: Ceased Notified: 22/04/2016 Ceased: 21/12/2023 Companies House Number: 08249934 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hallam, Paul London, England Status: Active Notified: 10/07/2019 Date of Birth: 11/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lau, Daniel London, England Status: Active Notified: 10/07/2019 Role: Secretary
    Mcgill, Christopher Charles London, England Status: Active Notified: 22/04/2016 Date of Birth: 04/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Procter, William Kenneth London, England Status: Active Notified: 22/04/2016 Date of Birth: 05/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Watson, Michael David London, England Status: Active Notified: 22/02/2021 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Fairhold Holdings (2001) Limited Status: Active Notified: 21/12/2023 Companies House Number: 04235942 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fairhold Holdings (2003) Limited Status: Active Notified: 21/12/2023 Companies House Number: 04762002 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fairhold Holdings Limited Status: Active Notified: 21/12/2023 Companies House Number: 04080387 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ironhome Limited Status: Active Notified: 21/12/2023 Companies House Number: 05287967 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Linecroft Limited Status: Active Notified: 21/12/2023 Companies House Number: 05251594 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ljungberg Limited Status: Active Notified: 21/12/2023 Companies House Number: 05442048 Nature of Control
  • Ownership of shares - 75% or more