CALNIC INVESTMENTS LIMITED
10 HEATHVIEW GARDENS, PUTNEY, LONDON SW15 3SZ- Active
- Private Limited Company
- Company No. 06936020
- Last Updated: 01 Mar 2024
Company Profile
CALNIC INVESTMENTS LIMITED was incorporated on Wednesday, June 17, 2009 as a Private Limited Company with registered address in LONDON. CALNIC INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 15 years 8 months and 6 days.
| Name | CALNIC INVESTMENTS LIMITED |
|---|---|
| Company number | 06936020 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HEATHVIEW GARDENS PUTNEY LONDON SW15 3SZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Luca John Branton-Speak Nationality: British |
Dates: Friday, September 22, 2023 - present
ownership of shares 25 to 50 percent
|
| Christian Guy Branton-Speak Nationality: British |
Dates: Friday, September 22, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Nicola Branton-Speak Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Branton-Speak Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2016 |
| Last confirmation statement dated | 17 June 2015 |
Mortgages
No mortgages have been registered against CALNIC INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALNIC INVESTMENTS LIMITED | 17 Jun 2009 |