KP

KALLISTO PARTNERS LTD

Active

Company number 12204506

London, United Kingdom · Incorporated 12 September 2019

C/O Trustige Limited 4th Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 April 2023

Company overview

Kallisto Partners Ltd is an active private limited company incorporated on 12 September 2019 under the jurisdiction of England and Wales. The company is registered at C/O Trustige Limited, 4th Floor Portman House, 2 Portman Street, London W1H 6DU. Its principal activity is classified under SIC code 82990.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 31 December 2024, are not yet due for filing. The latest confirmation statement was submitted on 11 September 2025 and is not overdue.

Andrea Federici, an Italian national resident in England, serves as the sole director. Three individuals hold significant control: Mr Andrea Federici, Mr Massimo Dinia and Mr Luca Clementoni, each with 25–50% of the shares and voting rights. A director was terminated on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 September 2025
Next due
25 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Luca Clementoni
Born September 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 September 2019
PS
Mr Massimo Dinia
Born May 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 September 2019
PS
Mr Andrea Federici
Born August 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 September 2019

Funding

1 funding round
24 April 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2023 View
Capital Allotment Shares
Capital
28 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2022 View
Change Person Director Company With Change Date
Officers
21 September 2021 View
Change Person Director Company With Change Date
Officers
21 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Confirmation Statement
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2019 View
Incorporation Company
Incorporation
12 September 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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