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CALLISTO CONCEPTS LTD

Active
09796174·incorporated 2015-09-25

CALLISTO CONCEPTS LTD is an active UK private limited company, incorporated on 25 September 2015 at Companies House (number 09796174; OpenRegistry canonical ID GB-09796174-callisto-concepts-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-25
Registered Address
5 ROADS PLACE, ISLINGTON, LONDON, N19 4TA, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALLISTO CONCEPTS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

CALLISTO CONCEPTS LTD has 2 persons with significant control on file:

  • Mr Christopher Edward Weir born 1981 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Joel Alexander Ithier born 1972 resident in United Kingdom, British national. Notified 2024-12-10.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Jane Haggan Weir born 1949 resident in England, British national. Notified 2018-12-01. Ceased 2024-12-10.
    • Owns 25–50% of shares
  • Mr Edward Hamill Weir born 1950 resident in England, British national. Notified 2018-12-01. Ceased 2024-12-10.
    • Owns 25–50% of shares

Previous names

CALLISTO CONCEPTS LTD has previously traded as:

  • GEMEOS PARTNERS LTD (until 2025-07-15)
  • CALLISTO CONCEPTS LTD. (until 2024-12-11)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09796174.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.