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Companies House/Belfast/Company profile

CALLENDER STREET NOMINEES LIMITED

Active
NI034863·incorporated 1998-09-25

CALLENDER STREET NOMINEES LIMITED is an active UK private limited company, incorporated on 25 September 1998 at Companies House (number NI034863; OpenRegistry canonical ID GB-NI034863-callender-street-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 24,023 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-25
Registered Address
6TH FLOOR RIVER HOUSE, 48-60 HIGH STREET, BELFAST, BT1 2BE, NORTHERN IRELAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CALLENDER STREET NOMINEES LIMITED has 1 person with significant control on file:

  • Mattioli Woods Limited (England reg. 03140521). Notified 2021-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Aqua Trust Company Limited (Jersey reg. 111113). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Joanne Michelle Luce born 1971 resident in Jersey, British national. Notified 2016-04-06. Ceased 2021-01-11.
    • Significant Influence Or Control As Trust
  • Mr Stephen Andrew Morgan born 1968 resident in Jersey, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Significant Influence Or Control As Trust
  • Mr Raymond O'Reilly born 1958 resident in Jersey, British national. Notified 2016-04-06. Ceased 2018-04-03.
    • Significant Influence Or Control As Trust
  • Miss Sarah Jane Mullins born 1973 resident in Jersey, Irish national. Notified 2016-04-06. Ceased 2021-01-11.
    • Significant Influence Or Control As Trust

Similar UK companies

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