# Kallisthea Ltd

## Details

- **Company number:** [16802781](https://find-and-update.company-information.service.gov.uk/company/16802781)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2025
- **Registered office:** 40a Peterborough Road, London, SW6 3BN
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [Ardesia Aesthetics Holdings Ltd](/group/30129) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGNOLIO, Andrea | director | 16 Jan 2026 |  |
| GHIO, Enrico | director | 16 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardesia Aesthetics Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jan 2026 |  |
| Medizen Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2025 | 16 Jan 2026 |
| Mrs Anne Louise Eccleston | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Oct 2025 | 6 Nov 2025 |
| Mr David Baron Eccleston | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Oct 2025 | 6 Nov 2025 |




## Owned by

Kallisthea Ltd → [Ardesia Aesthetics Ltd](/company/16346595) → [Ardesia Aesthetics Holdings Ltd](/company/15497371)




## Directors' other companies

- [AGNOLIO, Andrea](/person/5969394) - director at [Ardesia Consulting Ltd](/company/15482692)
- [AGNOLIO, Andrea](/person/5969394) - director at [Karteria Ltd](/company/16599584)
- [AGNOLIO, Andrea](/person/5969394) - director at [Ardesia Aesthetics Holdings Ltd](/company/15497371)
- [AGNOLIO, Andrea](/person/5969394) - director at [Iuvena Ltd](/company/16501547)
- [AGNOLIO, Andrea](/person/5969394) - director at [Ardesia Aesthetics Ltd](/company/16346595)
- [AGNOLIO, Andrea](/person/5969394) - director at [Caseglory Limited](/company/03343340)
- [AGNOLIO, Andrea](/person/5969394) - director at [Silver Pine Holdings Ltd](/company/16231505)
- [GHIO, Enrico](/person/5969395) - director at [Blue Slate Ventures Ltd](/company/16206253)
- [GHIO, Enrico](/person/5969395) - director at [Ardesia Aesthetics Ltd](/company/16346595)
- [GHIO, Enrico](/person/5969395) - director at [Karteria Ltd](/company/16599584)



## Companies at the same address

- [Caseglory Limited](/company/03343340) (03343340)
- [Iuvena Ltd](/company/16501547) (16501547)