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CALLIGARIS RETAIL LIMITED

Active
09322988·incorporated 2014-11-21

CALLIGARIS RETAIL LIMITED is an active UK private limited company, incorporated on 21 November 2014 at Companies House (number 09322988; OpenRegistry canonical ID GB-09322988-calligaris-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 46150 (Agents involved in the sale of furniture, household goods, hardware and ironmongery), one of 4,506 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-21
Registered Address
177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7NY, ENGLAND
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

CALLIGARIS RETAIL LIMITED has 1 person with significant control on file:

  • Alexander Peter Zschokke born 1965 resident in Switzerland, Swiss national. Notified 2023-12-20.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Calligaris S.P.A (Italy reg. Ud-265963). Notified 2016-04-06. Ceased 2023-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Jean Ernest Bodoni born 1949 resident in Luxembourg, Luxembourger national. Notified 2023-06-07. Ceased 2023-12-20.
    • Holds 25–50% of voting rights
  • Massimo Longoni born 1970 resident in Luxembourg, Luxembourger national. Notified 2023-06-07. Ceased 2023-12-20.
    • Owns 25–50% of shares
  • Sebastien Francis Wiander born 1977 resident in Luxembourg, Belgian national. Notified 2023-06-07. Ceased 2023-12-20.
    • Owns 25–50% of shares

Previous names

CALLIGARIS RETAIL LIMITED has previously traded as:

  • CALLIGARIS RETAIL TOTTENHAM COURT ROAD LIMITED (until 2015-12-15)

Similar UK companies

Other companies registered under SIC 46150 (Agents involved in the sale of furniture, household goods, hardware and ironmongery):

Other companies registered in London: