OpenRegistry
Companies House/London/Company profile

CALLENS GROUP LTD

Active
10500460·incorporated 2016-11-28

CALLENS GROUP LTD is an active UK private limited company, incorporated on 28 November 2016 at Companies House (number 10500460; OpenRegistry canonical ID GB-10500460-callens-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,082 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-28
Registered Address
86-90 PAUL STREET, 3RD FLOOR, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

CALLENS GROUP LTD has 1 person with significant control on file:

  • Mr. Riccardo Andreotti born 1979 resident in Italy, Italian national. Notified 2016-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr. Flavio Menghini born 1990 resident in United Kingdom, Italian national. Notified 2016-11-28. Ceased 2017-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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