# Calluna Silva Limited

## Details

- **Company number:** [16016167](https://find-and-update.company-information.service.gov.uk/company/16016167)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2024
- **Registered office:** WOGAN HOUSE, GREAT PORTLAND STREET, LONDON, W1W 7NY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTNELL, Clare Susannah | director | 14 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silvanus Vermögensverwaltungsgesellschaft Mbh | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £0 | £8,592,017 | £202,154 | 0 |





## Directors' other companies

- [HARTNELL, Clare Susannah](/person/7179237) - director at [Stratton Street Holdco Limited](/company/FC043347)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [Stratton Street Midco Limited](/company/FC043351)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [ESH I Midco I Limited](/company/17294828)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [Apcoa Holding Limited](/company/FC042995)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [PSC Fw Ii Funding Limited](/company/16925978)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [OBS Hotel Limited](/company/11964038)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [ESH I Propco Iii Limited](/company/17294692)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [ESH I Propco Ii Limited](/company/17294584)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [Stratton Street Topco Limited](/company/FC043350)
- [HARTNELL, Clare Susannah](/person/7179237) - director at [Quadrans Capital Ltd](/company/08248402)