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Companies House/London/Company profile

KALLOS AEGIS LTD

Active
16178707·incorporated 2025-01-13

KALLOS AEGIS LTD is an active UK private limited company, incorporated on 13 January 2025 at Companies House (number 16178707; OpenRegistry canonical ID GB-16178707-kallos-aegis-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 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-13
Registered Address
3RD FLOOR, 45 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4JL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-10-13. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

KALLOS AEGIS LTD has 1 person with significant control on file:

  • Mr Peregrin Steen Andrew Rainsford-Ashby born 1977 resident in England, British national. Notified 2025-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16178707.

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