KALLISTO PARTNERS LTD
C/O TRUSTIGE LIMITED 4TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 12204506
- Last Updated: 01 Mar 2024
Company Profile
KALLISTO PARTNERS LTD was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in LONDON. KALLISTO PARTNERS LTD 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 5 years 1 month and 28 days.
| Name | KALLISTO PARTNERS LTD |
|---|---|
| Company number | 12204506 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2019 |
| 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: Thursday, September 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Massimo Dinia Nationality: Italian |
Dates: Thursday, September 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luca Clementoni Nationality: Italian |
Dates: Thursday, September 12, 2019 - present
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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KALLISTO PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KALLISTO PARTNERS LTD | 12 Sep 2019 |