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CALVETON UK LIMITED

Active
10793181·incorporated 2017-05-30

CALVETON UK LIMITED is an active UK private limited company, incorporated on 30 May 2017 at Companies House (number 10793181; OpenRegistry canonical ID GB-10793181-calveton-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-30
Registered Address
12 OLD BOND STREET, MAYFAIR, LONDON, W1S 4PW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 CALVETON UK LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Persons with significant control

CALVETON UK LIMITED has 2 persons with significant control on file:

  • Mr Sandeep Vyas born 1969 resident in England, British national. Notified 2017-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Haseeb Ahmed Aziz born 1969 resident in United Kingdom, British national. Notified 2017-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Arvind Kumar Vij born 1964 resident in United Kingdom, British national. Notified 2017-05-31. Ceased 2020-07-07.
    • Holds 25–50% of voting rights
  • Gateley Incorporations Limited (United Kingdom reg. 03519693). Notified 2017-05-30. Ceased 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALVETON UK LIMITED has previously traded as:

  • CALVETRON UK LIMITED (until 2017-06-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10793181.

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