Menna Overview
Here’s a quick overview of SEVANTA SPECIALTY LIABILITY LIMITED 👀 — a London based business that started in 2024.
SEVANTA SPECIALTY LIABILITY LIMITED
- Company statusactive
- Company No15961326
- Age2 years 2 months Incorporated 17 September 2024
- Officers3
Address
22 Bishopsgate, Level 42, London, EC2N 4BQ, United Kingdom
SEVANTA SPECIALTY LIABILITY LIMITED is an active company incorporated on 17 September 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 17 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 23 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 23 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 01 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 25 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 23 Jul 2026
Accounts With Accounts Type Full
5 Months Ago on 20 Jun 2026
Appoint Person Director Company With Name Date
10 Months Ago on 06 Jan 2026
Capital Allotment Shares
1 Year Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2024
Certificate Change Of Name Company
2 Years Ago on 07 Nov 2024
Capital Allotment Shares
2 Years Ago on 12 Oct 2024
Capital Allotment Shares
2 Years Ago on 12 Oct 2024
Memorandum Articles
2 Years Ago on 07 Oct 2024
Resolution
2 Years Ago on 07 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Sep 2024
Incorporation Company
2 Years Ago on 17 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 17 Sept 2024 | |
| HILLER, Jonathan Dennis | director | Jun 1987 | 02 May 2025 |
| WOODS, David | director | Apr 1986 | 12 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pine Walk Capital Limited | 17 Sept 2024 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, PATEL, Rinku, Mr. are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
HILLER, Jonathan Dennis are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
PATEL, Rinku, Mr. are mutual persons.
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Here’s a quick overview of SEVANTA SPECIALTY LIABILITY LIMITED 👀 — a London based business that started in 2024.