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CALNIC INVESTMENTS LIMITED

Active
06936020·incorporated 2009-06-17

CALNIC INVESTMENTS LIMITED is an active UK private limited company, incorporated on 17 June 2009 at Companies House (number 06936020; OpenRegistry canonical ID GB-06936020-calnic-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-17
Registered Address
10 HEATHVIEW GARDENS, PUTNEY, LONDON, SW15 3SZ
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

CALNIC INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Mrs Nicola Branton-Speak born 1965 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Christian Guy Branton-Speak born 2004 resident in United Kingdom, British national. Notified 2023-09-22.
    • Owns 25–50% of shares
  • Luca John Branton-Speak born 2007 resident in United Kingdom, British national. Notified 2023-09-22.
    • Owns 25–50% of shares
  • Mr Stephen Branton-Speak born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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