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CARALLON GROUP HOLDINGS LIMITED

Active
11465212·incorporated 2018-07-16

CARALLON GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 July 2018 at Companies House (number 11465212; OpenRegistry canonical ID GB-11465212-carallon-group-holdings-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 W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-16
Registered Address
272 GUNNERSBURY AVENUE, LONDON, W4 5QB, 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

Check financials of CARALLON GROUP HOLDINGS LIMITED

Filings

Check filing history of CARALLON GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

CARALLON GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Carallon Eot Trustee Limited (England reg. 12621185). Notified 2020-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Christopher Hunt born 1968 resident in United Kingdom, British national. Notified 2018-07-16. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-07-31. Ceased 2020-05-28.

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/11465212.

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