Introduction
Watch Company
C
CALLISTO OFFSHORE WIND HOLDINGS LIMITED
CALLISTO OFFSHORE WIND HOLDINGS LIMITED is an active company incorporated on 12 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CALLISTO OFFSHORE WIND HOLDINGS LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14229705
LTD Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
4th Floor 3 More London Riverside London, SE1 2AQ,
Previous Addresses
Octopus Investments 6th Floor 33 Holborn London EC1N 2HT United Kingdom
From: 12 July 2022To: 2 November 2022
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
IQ EQ SECRETARIES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 14 Oct 2022
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
14 Oct 2022
Active
BURGESS, Benjamin Michael
Active3 More London Riverside, LondonSE1 2AQ
Born July 1982
Director
Appointed 06 Jan 2025
BURGESS, Benjamin Michael
3 More London Riverside, LondonSE1 2AQ
Born July 1982
Director
06 Jan 2025
Active
DUNN, Ian Robert
Active3 More London Riverside, LondonSE1 2AQ
Born December 1967
Director
Appointed 15 Mar 2024
DUNN, Ian Robert
3 More London Riverside, LondonSE1 2AQ
Born December 1967
Director
15 Mar 2024
Active
ORD, Jonathan Nicholas
Active1st Floor, LondonEC2M 2PF
Born April 1983
Director
Appointed 12 Jul 2022
ORD, Jonathan Nicholas
1st Floor, LondonEC2M 2PF
Born April 1983
Director
12 Jul 2022
Active
SWAIN, Martin James
Active3 More London Riverside, LondonSE1 2AQ
Born December 1975
Director
Appointed 01 Jul 2025
SWAIN, Martin James
3 More London Riverside, LondonSE1 2AQ
Born December 1975
Director
01 Jul 2025
Active
HALSTEAD, Laura Gemma
Resigned3 More London Riverside, LondonSE1 2AQ
Born April 1982
Director
Appointed 12 Jul 2022
Resigned 29 Aug 2023
HALSTEAD, Laura Gemma
3 More London Riverside, LondonSE1 2AQ
Born April 1982
Director
12 Jul 2022
Resigned 29 Aug 2023
Resigned
HOBSON, Daniel Frank
Resigned1st Floor, LondonEC2M 2PF
Born April 1979
Director
Appointed 12 Jul 2022
Resigned 06 Jan 2025
HOBSON, Daniel Frank
1st Floor, LondonEC2M 2PF
Born April 1979
Director
12 Jul 2022
Resigned 06 Jan 2025
Resigned
VASUDEV, Partha
Resigned3 More London Riverside, LondonSE1 2AQ
Born November 1976
Director
Appointed 12 Jul 2022
Resigned 01 Jul 2025
VASUDEV, Partha
3 More London Riverside, LondonSE1 2AQ
Born November 1976
Director
12 Jul 2022
Resigned 01 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Glil Infrastructure Llp
Active1st Floor, LondonEC2M 2PF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2022
Glil Infrastructure Llp
1st Floor, LondonEC2M 2PF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2022
Active
33 Holborn, LondonEC1N 2HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2022
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2022
18 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 October 2022
12 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2022