Company Profile
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MediumCalluna Silva Limited
16016167•Private Limited With Share Capital
Wogan House, Great Portland Street, London, W1W7NY
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Incorporated
14/10/2024
Company Age
2 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Calluna Silva Limited (16016167) is a private limited with share capital incorporated on 14/10/2024 (2 years old) and registered in london, W1W7NY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/10/2024
W1W7NY
Financial Overview
Total Assets
£8.77M
Liabilities
£175.4K
Net Assets
£8.59M
Est. Turnover
£390.0K
AI Estimated
Unreported
Cash
£202.2K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
21
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2026
Capital Allotment Shares
Category:Capital
Date:09-10-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2026
Capital Allotment Shares
Category:Capital
Date:28-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Capital Allotment Shares
Category:Capital
Date:18-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Capital Allotment Shares
Category:Capital
Date:24-11-2025
Legacy
Category:Miscellaneous
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Capital Allotment Shares
Category:Capital
Date:10-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Memorandum Articles
Category:Incorporation
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Incorporation Company
Category:Incorporation
Date:14-10-2024
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date14/07/2026
Latest Accounts31/12/2025
Trading Addresses
Wogan House, 99 Great Portland Street, London, W1W7NYRegistered
C/O Altum Management (Uk) Ltd, 17 Hanover Square, London, W1S1BN
Related Companies
10
Contact
Wogan House, Great Portland Street, London, W1W7NY