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Companies House/Derby/Company profile

CALLOW CAPITAL LTD

Active
10872414·incorporated 2017-07-18

CALLOW CAPITAL LTD is an active UK private limited company, incorporated on 18 July 2017 at Companies House (number 10872414; OpenRegistry canonical ID GB-10872414-callow-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-18
Registered Address
3 COLLEGE PLACE, DERBY, DE1 3DY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-06. Next accounts due 2027-01-06. Financial year-end: 06/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

CALLOW CAPITAL LTD has 1 person with significant control on file:

  • Mr Simon Lincoln Deacon born 1973 resident in England, British national. Notified 2019-01-07.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Peter Valaitis born 1950 resident in England, British national. Notified 2017-07-18. Ceased 2019-01-07.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-07-18. Ceased 2017-07-18.

Previous names

CALLOW CAPITAL LTD has previously traded as:

  • CALLOW CAPITAL HOLDINGS LIMITED (until 2019-10-18)

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