Callan Partners Limited
- Company number
- 11726224
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2018
- Nature of business
- Non-trading company
- Corporate group
- IVO Biogas Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOLIA, Sanjeev Shah | Director | 13 Dec 2018 | |
| PETROCHEILOS, Markos | Director | 20 Sep 2024 | 4 Oct 2024 |
| PORTILLO, Moises Michan | Director | 1 Apr 2019 | 26 Sep 2024 |
| MOKASHI, Swapnil | Director | 22 Jan 2019 | 1 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exigere Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2021 | |
| Mr Sanjeev Shah Tolia | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Dec 2018 | 1 Aug 2021 |
| Kerdos Holding Limited | Ownership Of Shares 25 To 50 Percent | 13 Dec 2018 | 1 Apr 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2024 | - |
| 31 Jul 2023 | - |
| 31 Jul 2022 | - |
| 31 Jul 2021 | - |
| 31 Jul 2020 | - |
| 31 Dec 2019 | £99 |
Connections
Owned by
Callan Partners Limited → Exigere Ltd
Controls
- 37 Aq Merchants Limited (11268548)
Directors’ other companies
- TOLIA, Sanjeev Shah - Director at DLH Istros Limited
- TOLIA, Sanjeev Shah - Director at DLH Petroli (GB) Limited
- TOLIA, Sanjeev Shah - Director at Exigere Ltd
Companies at the same address
- Exigere Ltd (11734504)
- Solage Partners Ltd (09848342)