Menna Overview
Here’s a quick overview of CALLUNA SILVA LIMITED 👀 — a London based business that started in 2024.
CALLUNA SILVA LIMITED
- Company statusactive
- Company No16016167
- Age2 years 1 month Incorporated 14 October 2024
- Officers4
Address
Wogan House, Great Portland Street, London, W1W 7NY, England
CALLUNA SILVA LIMITED is an active company incorporated on 14 October 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 21 Oct 2026
Capital Allotment Shares
1 Month Ago on 09 Oct 2026
Accounts Amended With Accounts Type Full
3 Months Ago on 03 Aug 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 14 Jul 2026
Capital Allotment Shares
6 Months Ago on 28 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 13 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 13 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 13 Apr 2026
Capital Allotment Shares
8 Months Ago on 18 Mar 2026
Change Account Reference Date Company Previous Extended
10 Months Ago on 28 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2025
Capital Allotment Shares
1 Year Ago on 24 Nov 2025
Legacy
1 Year Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2025
Capital Allotment Shares
1 Year Ago on 10 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Sep 2025
Capital Allotment Shares
1 Year Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Aug 2025
Memorandum Articles
2 Years Ago on 27 Oct 2024
Resolution
2 Years Ago on 27 Oct 2024
Incorporation Company
2 Years Ago on 14 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTUM MANAGEMENT (UK) LIMITED | corporate secretary | 14 Oct 2024 | |
| DREANEEN, Andrew Robert | director | Dec 1975 | 14 Oct 2024 |
| DREWETT, Simon Derwood Austin | director | Dec 1970 | 14 Oct 2024 |
| HARTNELL, Clare Susannah | director | May 1968 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silvanus Vermögensverwaltungsgesellschaft Mbh | 14 Oct 2024 |
Related Companies
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ALTUM MANAGEMENT (UK) LIMITED, HARTNELL, Clare Susannah are mutual persons.
ALTUM MANAGEMENT (UK) LIMITED is a mutual person.
ALTUM MANAGEMENT (UK) LIMITED is a mutual person.
ALTUM DEPOSITARY (UK) LIMITED
HARTNELL, Clare Susannah are mutual persons.
ALTUM FUND SERVICES (UK) LIMITED
HARTNELL, Clare Susannah are mutual persons.
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Here’s a quick overview of CALLUNA SILVA LIMITED 👀 — a London based business that started in 2024.