OpenCompanies

Callender Street Trustees Limited

Company number
NI041115
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2001
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

6th Floor River House
48-60 High Street
Belfast
BT1 2BE

Control

NameNature of controlNotifiedCeased
Callender Street Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jan 2021
Miss Sarah Jane Mullins 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 11 Jan 2021
Ms Joanne Michelle Luce 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 11 Jan 2021
Mr Stephen Andrew Morgan 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 31 Jul 2020
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

Accounts

Year ended
31 May 2025
31 May 2024
31 May 2023
31 May 2022
31 May 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009

Connections

Owned by

Callender Street Trustees Limited → Callender Street Nominees Limited → Mattioli Woods Limited → Pollen Street Capital Limited

Controls

Companies at the same address

Data