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CALLANISH CAPITAL LTD

Active
13182424·incorporated 2021-02-05

CALLANISH CAPITAL LTD is an active UK private limited company, incorporated on 5 February 2021 at Companies House (number 13182424; OpenRegistry canonical ID GB-13182424-callanish-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,585 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-05
Registered Address
45 PONT STREET, LONDON, SW1X 0BD, ENGLAND
SIC
64301 — Activities of investment trusts
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 CALLANISH CAPITAL LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Persons with significant control

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

  • Callanish Partners Ltd (England reg. 12886117). Notified 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Oliver Donald Kenneth Murray born 1989 resident in England, British national. Notified 2021-07-19. Ceased 2024-11-28.
    • Owns 75% or more of shares
  • Mr Jason Chandler Steedman born 1977 resident in Scotland, British national. Notified 2021-02-05. Ceased 2021-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Haig Robbie Bathgate born 1977 resident in England, British national. Notified 2025-02-26. Ceased 2025-03-26.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13182424.

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