# Callan Partners Limited

## Details

- **Company number:** [11726224](https://find-and-update.company-information.service.gov.uk/company/11726224)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2018
- **Registered office:** 29 CUNARD COURT, BRIGHTWEN GROVE, STANMORE, HA7 4WY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [IVO Biogas Limited](/group/4807) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOKASHI, Swapnil | director | 22 Jan 2019 | 1 Apr 2019 |
| PORTILLO, Moises Michan | director | 1 Apr 2019 | 26 Sep 2024 |
| PETROCHEILOS, Markos | director | 20 Sep 2024 | 4 Oct 2024 |
| TOLIA, Sanjeev Shah | director | 13 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kerdos Holding Limited | ownership-of-shares-25-to-50-percent | 13 Dec 2018 | 1 Apr 2019 |
| 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 |
| Exigere Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2021 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2019 | £99 |



## Owned by

Callan Partners Limited → [Exigere Ltd](/company/11734504)



## Controls

- [37 Aq Merchants Limited](/company/11268548) (11268548)



## Directors' other companies

- [TOLIA, Sanjeev Shah](/person/7248571) - director at [DLH Istros Limited](/company/12101405)
- [TOLIA, Sanjeev Shah](/person/7248571) - director at [DLH Petroli (GB) Limited](/company/12525549)
- [TOLIA, Sanjeev Shah](/person/7248571) - director at [Exigere Ltd](/company/11734504)



## Companies at the same address

- [Exigere Ltd](/company/11734504) (11734504)
- [Solage Partners Ltd](/company/09848342) (09848342)