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Companies House/Stanmore/Company profile

CALLAN PARTNERS LIMITED

Active
11726224·incorporated 2018-12-13

CALLAN PARTNERS LIMITED is an active UK private limited company, incorporated on 13 December 2018 at Companies House (number 11726224; OpenRegistry canonical ID GB-11726224-callan-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 7,610 active companies registered in Stanmore (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-13
Registered Address
29 CUNARD COURT, BRIGHTWEN GROVE, STANMORE, HA7 4WY, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CALLAN PARTNERS LIMITED

Filings

Check filing history of CALLAN PARTNERS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

CALLAN PARTNERS LIMITED has 1 person with significant control on file:

  • Exigere Ltd (England reg. 11734504). Notified 2021-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Kerdos Holding Limited (Hong Kong reg. 1986889). Notified 2018-12-13. Ceased 2019-04-01.
    • Owns 25–50% of shares
  • Mr Sanjeev Shah Tolia born 1974 resident in United Kingdom, British national. Notified 2018-12-13. Ceased 2021-08-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Stanmore:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11726224.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.