CALLANISH PARTNERS LTD

Key Data

Status

Active

Company No.

12886117

Incorporation date

17/09/2020

Size

Total Exemption Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2020)

18/08/2025

Appointment of Mrs Laura Kyle as a director on 2025-08-18

View PDF (2 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (5 pages)

25/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

14/05/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

25/04/2025

Resolutions

View PDF (1 pages)

25/04/2025

Resolutions

View PDF (1 pages)

25/04/2025

Resolutions

View PDF (1 pages)

25/04/2025

Memorandum and Articles of Association

View PDF (35 pages)

25/04/2025

Sub-division of shares on 2024-09-17

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25/04/2025

Change of share class name or designation

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22/04/2025

Second filing of a statement of capital following an allotment of shares on 2021-02-04

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16/04/2025

Statement of capital following an allotment of shares on 2025-02-04

View PDF (4 pages)

01/04/2025

Appointment of Mr Haig Robbie Bathgate as a director on 2025-03-25

View PDF (2 pages)

26/02/2025

Previous accounting period shortened from 2024-09-30 to 2024-03-31

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (4 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (5 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

07/03/2024

Notification of Haig Bathgate as a person with significant control on 2024-03-07

View PDF (2 pages)

07/03/2024

Cessation of Oliver Donald Kenneth Murray as a person with significant control on 2024-03-07

View PDF (1 pages)

17/11/2023

Registered office address changed from 45 Pont Street London SW1X 0JP England to 45 Pont Street London SW1X 0BD on 2023-11-17

View PDF (1 pages)

29/09/2023

Termination of appointment of Jason Chandler Steedman as a director on 2023-09-29

View PDF (1 pages)

04/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

03/07/2023

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 45 Pont Street London SW1X 0JP on 2023-07-03

View PDF (1 pages)

03/07/2023

Director's details changed for Mr Oliver Donald Kenneth Murray on 2023-07-03

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

16/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with updates

View PDF (4 pages)

29/06/2021

Confirmation statement made on 2021-06-09 with updates

View PDF (5 pages)

09/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (5 pages)

16/01/2021

Appointment of Mr Jason Chandler Steedman as a director on 2021-01-15

View PDF (2 pages)

27/11/2020

Resolutions

View PDF (3 pages)

02/10/2020

Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2020-10-02

View PDF (2 pages)

17/09/2020

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-90.49 % *

* during past year

Cash in Bank

£12,964.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
132.42K
-
0.00
136.38K
-

2022
2
153.70K
-
0.00
12.96K
-

2022
2
153.70K
-
0.00
12.96K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

153.70K £16.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.96K £-90.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Steedman, Jason Chandler	Director	15/01/2021 - 29/09/2023	15
Murray, Oliver Donald Kenneth	Director	17/09/2020 - Present	3
Bathgate, Haig Robbie	Director	25/03/2025 - Present	11
Kyle, Laura	Director	18/08/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALLANISH PARTNERS LTD

CALLANISH PARTNERS LTD is an(a) Active company incorporated on 17/09/2020 with the registered office located at 45 Pont Street, London SW1X 0BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLANISH PARTNERS LTD?

CALLANISH PARTNERS LTD is currently Active. It was registered on 17/09/2020 .

Where is CALLANISH PARTNERS LTD located?

CALLANISH PARTNERS LTD is registered at 45 Pont Street, London SW1X 0BD.

What does CALLANISH PARTNERS LTD do?

CALLANISH PARTNERS LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

How many employees does CALLANISH PARTNERS LTD have?

CALLANISH PARTNERS LTD had 2 employees in 2022.

What is the latest filing for CALLANISH PARTNERS LTD?

The latest filing was on 18/08/2025: Appointment of Mrs Laura Kyle as a director on 2025-08-18.