CALLISTO OFFSHORE WIND HOLDINGS LIMITED

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CALLISTO OFFSHORE WIND HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14229705

Incorporation date

12/07/2022

Size

Small

Contacts

Registered address

Registered address

4th Floor 3 More London Riverside, London SE1 2AQCopy
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Latest events (Record since 12/07/2022)
dot icon24/07/2025
Confirmation statement made on 2025-07-11 with no updates
dot icon22/07/2025
Accounts for a small company made up to 2024-12-31
dot icon03/07/2025
Appointment of Mr Martin James Swain as a director on 2025-07-01
dot icon03/07/2025
Termination of appointment of Partha Vasudev as a director on 2025-07-01
dot icon06/01/2025
Appointment of Mr Benjamin Michael Burgess as a director on 2025-01-06
dot icon06/01/2025
Termination of appointment of Daniel Frank Hobson as a director on 2025-01-06
dot icon18/07/2024
Accounts for a small company made up to 2023-12-31
dot icon18/07/2024
Confirmation statement made on 2024-07-11 with updates
dot icon20/03/2024
Appointment of Mr Ian Robert Dunn as a director on 2024-03-15
dot icon11/09/2023
Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29
dot icon31/07/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon17/07/2023
Statement of capital following an allotment of shares on 2022-10-27
dot icon03/11/2022
Statement of capital following an allotment of shares on 2022-10-27
dot icon02/11/2022
Registered office address changed from Octopus Investments 6th Floor 33 Holborn London EC1N 2HT United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 2022-11-02
dot icon31/10/2022
Registration of charge 142297050001, created on 2022-10-25
dot icon27/10/2022
Resolutions
dot icon27/10/2022
Memorandum and Articles of Association
dot icon27/10/2022
Resolutions
dot icon18/10/2022
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2022-10-14
dot icon18/07/2022
Director's details changed for David Frank Hobson on 2022-07-12
dot icon12/07/2022
Current accounting period extended from 2023-07-31 to 2023-12-31
dot icon12/07/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vasudev, Partha
Director
12/07/2022 - 01/07/2025
18
Halstead, Laura Gemma
Director
12/07/2022 - 29/08/2023
208
Ord, Jonathan Nicholas
Director
12/07/2022 - Present
112
Swain, Martin James
Director
01/07/2025 - Present
12
Burgess, Benjamin Michael
Director
06/01/2025 - Present
158

Persons with Significant Control

0

No PSC data available.

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Description

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About CALLISTO OFFSHORE WIND HOLDINGS LIMITED

CALLISTO OFFSHORE WIND HOLDINGS LIMITED is an(a) Active company incorporated on 12/07/2022 with the registered office located at 4th Floor 3 More London Riverside, London SE1 2AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLISTO OFFSHORE WIND HOLDINGS LIMITED?

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CALLISTO OFFSHORE WIND HOLDINGS LIMITED is currently Active. It was registered on 12/07/2022 .

Where is CALLISTO OFFSHORE WIND HOLDINGS LIMITED located?

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CALLISTO OFFSHORE WIND HOLDINGS LIMITED is registered at 4th Floor 3 More London Riverside, London SE1 2AQ.

What does CALLISTO OFFSHORE WIND HOLDINGS LIMITED do?

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CALLISTO OFFSHORE WIND HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CALLISTO OFFSHORE WIND HOLDINGS LIMITED?

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The latest filing was on 24/07/2025: Confirmation statement made on 2025-07-11 with no updates.