CALLIDUS VENTURE LIMITED

1 HARLEY STREET, LONDON  W1G 9QD
  • Active
  • Private Limited Company
  • Company No. 09393031
  • Last Updated: 01 Mar 2024

Company Profile

CALLIDUS VENTURE LIMITED was incorporated on Friday, January 16, 2015 as a Private Limited Company with registered address in LONDON. CALLIDUS VENTURE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 9 days.

Name CALLIDUS VENTURE LIMITED
Company number 09393031
Company type Private Limited Company
Incorporation date 16 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 HARLEY STREET
LONDON
W1G 9QD
Country Of Origin ENGLAND

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
Dr Maryam Borumand Nationality: British Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Adil Tanzan Chowdhury Nationality: British Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (35 days left)
Latest accounts 31 January 2023
Next confirmation statement due 13 February 2017
Last confirmation statement dated 16 January 2016

Mortgages

No mortgages have been registered against CALLIDUS VENTURE LIMITED.

Previous Names

Name Change Date
CALLIDUS VENTURE LIMITED 16 Jan 2015