CALLAGHAN INVESTMENT GROUP LIMITED
KEMP HOUSE 160, CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12078966
- Last Updated: 01 Mar 2024
Company Profile
CALLAGHAN INVESTMENT GROUP LIMITED was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in LONDON. CALLAGHAN INVESTMENT GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 4 months and 13 days.
| Name | CALLAGHAN INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 12078966 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr Damien Callaghan Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-565 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 30 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLAGHAN INVESTMENT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLAGHAN INVESTMENT GROUP LIMITED | 02 Jul 2019 |
| CALLAGHAN INVESTMENT GROUP LIMITED | 04 Aug 2020 |
| STONE PEAK EQUITY UK LIMITED | 09 Aug 2021 |