KALLISTO INVESTMENTS LIMITED
C/O TRUSTIGE LIMITED 4TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 08934746
- Last Updated: 01 Mar 2024
Company Profile
KALLISTO INVESTMENTS LIMITED was incorporated on Wednesday, March 12, 2014 as a Private Limited Company with registered address in LONDON. KALLISTO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 1 day.
| Name | KALLISTO INVESTMENTS LIMITED |
|---|---|
| Company number | 08934746 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TRUSTIGE LIMITED 4TH FLOOR PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andrea Federici Nationality: Italian |
Dates: Tuesday, May 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Massimo Dinia Nationality: Italian |
Dates: Tuesday, May 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luca Clementoni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Massimo Santeddu Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against KALLISTO INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KALLISTO INVESTMENTS LIMITED | 12 Mar 2014 |