# Callender Street Nominees Limited

## Details

- **Company number:** [NI034863](https://find-and-update.company-information.service.gov.uk/company/NI034863)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 1998
- **Registered office:** 6TH FLOOR RIVER HOUSE, 48-60 HIGH STREET, BELFAST, BT1 2BE
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aqua Trust Company Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 | 6 Apr 2016 |
| Mr Raymond O'Reilly | significant-influence-or-control-as-trust | 6 Apr 2016 | 3 Apr 2018 |
| Mr Stephen Andrew Morgan | significant-influence-or-control-as-trust | 6 Apr 2016 | 31 Jul 2020 |
| Miss Sarah Jane Mullins | significant-influence-or-control-as-trust | 6 Apr 2016 | 11 Jan 2021 |
| Ms Joanne Michelle Luce | significant-influence-or-control-as-trust | 6 Apr 2016 | 11 Jan 2021 |
| Mattioli Woods Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jan 2021 |  |




## Owned by

Callender Street Nominees Limited → [Mattioli Woods Limited](/company/03140521) → [Pollen Street Capital Limited](/company/08741640)



## Controls

- [Callender Street Trustees Limited](/company/NI041115) (NI041115)
- [Fitzwilliam (Ascot) Holdings Limited](/company/NI661127) (NI661127)
- [Fitzwilliam (Gylo) Holdings Limited](/company/NI661300) (NI661300)
- [Fitzwilliam (Marylebone & Cotswolds) Holdings Limited](/company/NI669418) (NI669418)
- [Fitzwilliam (President) Holdings Limited](/company/NI661128) (NI661128)
- [Fitzwilliam (Waltham Forest) Holdings Limited](/company/NI660738) (NI660738)
- [Fitzwilliam Trustees Number 1 Limited](/company/NI614809) (NI614809)
- [Fitzwilliam Trustees Number 2 Limited](/company/NI614808) (NI614808)




## Companies at the same address

- [Callender Street Trustees Limited](/company/NI041115) (NI041115)
- [Doherty Pension & Investment Consultancy Limited](/company/NI031915) (NI031915)
- [Fitzwilliam (Gylo) Holdings Limited](/company/NI661300) (NI661300)
- [Fitzwilliam (Marylebone & Cotswolds) Holdings Limited](/company/NI669418) (NI669418)
- [Fitzwilliam (President) Holdings Limited](/company/NI661128) (NI661128)
- [Fitzwilliam (Waltham Forest) Holdings Limited](/company/NI660738) (NI660738)
- [Fitzwilliam Trustees Number 1 Limited](/company/NI614809) (NI614809)
- [Fitzwilliam Trustees Number 10 Limited](/company/NI661573) (NI661573)
- [Fitzwilliam Trustees Number 11 Limited](/company/NI669489) (NI669489)
- [Fitzwilliam Trustees Number 12 Limited](/company/NI669490) (NI669490)