Callisto New Homes Ltd
- Company number
- 16019242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2024
- Nature of business
- Development of building projects
- Corporate group
- Swan Invest Ltd (8 companies)
Registered office
Previous names
- PDC New Homes Ltd (until 14 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLWIN, Mark | Director | 15 Oct 2024 | 9 Jul 2026 |
| AYLWIN, Mark Stephen | Director | 9 Jul 2026 | |
| BULL, Tony | Director | 1 Jul 2025 | |
| LALL, Shahan | Director | 15 Oct 2024 | |
| NAISH, Stephen Leslie | Director | 15 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Callisto Homes Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2024 | 1 Jul 2025 |
| Provectus Developments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2024 |
Connections
Owned by
Callisto New Homes Ltd → Provectus Developments Ltd → SLF Capital Management Ltd
Controls
- Callisto Homes Upchurch Ltd (16543880)
- Callisto New Homes (Elm) Ltd (16033814)
- Callisto New Homes (Wyebournes) Ltd (16170612)
Directors’ other companies
- AYLWIN, Mark Stephen - Director at Callisto New Homes (Wyebournes) Ltd
- AYLWIN, Mark Stephen - Director at Valigroup Developments Limited
- BULL, Tony - Director at Callisto New Homes (Wyebournes) Ltd
- BULL, Tony - Director at Valigroup Developments Limited
- BULL, Tony - Director at Bullvin Electrical Limited
- LALL, Shahan - Director at Provectus Land Ltd
- LALL, Shahan - Director at Provectus Developments 1 Ltd
Companies at the same address
- Callisto Homes Upchurch Ltd (16543880)
- Callisto New Homes (Elm) Ltd (16033814)
- LWO (Milford Gardens) Limited (11429868)
- Provectus Holdings Ltd (11975842)