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Calluna Silva Limited

Calluna Silva Limited is an active company incorporated on 14 October 2024 with the registered office located in London, Greater London. Calluna Silva Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16016167
Private limited company
Age
1 year 2 months
Incorporated 14 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 14 July 2026 (6 months remaining)
Address
Wogan House
Great Portland Street
London
W1W 7NY
England
Address changed on 26 Aug 2025 (3 months ago)
Previous address was C/O Altum Management (Uk) Limited 17 Hanover Square London Greater London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1970
Director • Financial Services • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in May 1968
Silvanus Vermögensverwaltungsgesellschaft MBH
PSC
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Mutual Companies
Quadrans Capital Ltd
Altum Management (UK) Limited and Clare Susannah Hartnell are mutual people.
Active
Altum Fund Services (UK) Limited
Clare Susannah Hartnell is a mutual person.
Active
Altum Depositary (UK) Limited
Clare Susannah Hartnell is a mutual person.
Active
Sala UK Holdings Ltd
Altum Management (UK) Limited is a mutual person.
Active
Apostle 1 (General Partner) Limited
Altum Management (UK) Limited is a mutual person.
Active
Apostle 2 (General Partner) Limited
Altum Management (UK) Limited is a mutual person.
Active
Apostle Unitholder Limited
Altum Management (UK) Limited is a mutual person.
Active
Apostle Nominee Limited
Altum Management (UK) Limited is a mutual person.
Active
Financials
Calluna Silva Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
20 Days Ago on 26 Nov 2025
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Clare Susannah Ashworth Details Changed
2 Months Ago on 29 Sep 2025
Registered Address Changed
3 Months Ago on 26 Aug 2025
Incorporated
1 Year 2 Months Ago on 14 Oct 2024
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Documents
Registration of charge 160161670001, created on 26 November 2025
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 24 Nov 2025
Replacement filing of SH01 - 15/09/25 Statement of Capital gbp 5950100
Submitted on 29 Oct 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 10 Oct 2025
Director's details changed for Clare Susannah Ashworth on 29 September 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 29 Sep 2025
Registered office address changed from C/O Altum Management (Uk) Limited 17 Hanover Square London Greater London W1S 1BN United Kingdom to Wogan House Great Portland Street London W1W 7NY on 26 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Repayment History
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