Callisto Offshore Wind Limited is a private limited company. Located at 4Th Floor, 3 More London Riverside, London SE1 2AQ, this 1 year old company was incorporated on 2022-07-12 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999). 3 directors can be found in this company: Daniel H. (appointed on 12 July 2022), Jonathan O. (appointed on 12 July 2022), Partha V. (appointed on 12 July 2022).
About
Name: Callisto Offshore Wind Limited
Number: 14230318
Incorporation date: 2022-07-12
End of financial year: 31 December
Address:
4th Floor
3 More London Riverside
London
SE1 2AQ
SIC code:
64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Callisto Offshore Wind Holdings Limited
12 July 2022
Address
4th Floor 3 More London Riverside 6th Floor, 33 Holborn, London, SE1 2AQ, United Kingdom
Legal authority
The Companies Acts
Legal form
Company Limited By Shares
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
14229705
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Callisto Offshore Wind Limited confirmation statement filing is 2024-07-25. The most current confirmation statement was sent on 2023-07-11. The due date for the next statutory accounts filing is 12 April 2024.
1 person of significant control is listed in the Companies House, an only corporation Callisto Offshore Wind Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 6Th Floor, 33 Holborn, SE1 2AQ London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Type
Free download
TM01
Director's appointment was terminated on Tuesday 29th August 2023
filed on: 11th, September 2023
| officers
Free Download
(1 page)
Type
Free download
TM01
Director's appointment was terminated on Tuesday 29th August 2023
filed on: 11th, September 2023
| officers
Free Download
(1 page)
CS01
Confirmation statement with no updates Tuesday 11th July 2023
filed on: 31st, July 2023
| confirmation statement
Free Download
(3 pages)
SH01
82708300.00 GBP is the capital in company's statement on Thursday 27th October 2022
filed on: 17th, July 2023
| capital
Free Download
(3 pages)
SH01
82440000.00 GBP is the capital in company's statement on Thursday 27th October 2022
filed on: 3rd, November 2022
| capital
Free Download
(3 pages)
AD01
New registered office address 4th Floor 3 More London Riverside London SE1 2AQ. Change occurred on Wednesday 2nd November 2022. Company's previous address: Octopus Investments 6th Floor 33 Holborn London EC1N 2HT England.
filed on: 2nd, November 2022
| address
Free Download
(1 page)
PSC05
Change to a person with significant control Wednesday 2nd November 2022
filed on: 2nd, November 2022
| persons with significant control
Free Download
(2 pages)
MR01
Registration of charge 142303180001, created on Tuesday 25th October 2022
filed on: 31st, October 2022
| mortgage
Free Download
(40 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 27th, October 2022
| resolution
Free Download
(2 pages)
MA
Memorandum and Articles of Association
filed on: 27th, October 2022
| incorporation
Free Download
(24 pages)
AP04
Appointment (date: Friday 14th October 2022) of a secretary
filed on: 18th, October 2022
| officers
Free Download
(2 pages)
AD01
New registered office address Octopus Investments 6th Floor 33 Holborn London EC1N 2HT. Change occurred on Thursday 4th August 2022. Company's previous address: Octopus Investmentss 6th Floor 33 Holborn London EC1N 2HT United Kingdom.
filed on: 4th, August 2022
| address
Free Download
(1 page)
CH01
On Tuesday 12th July 2022 director's details were changed
filed on: 18th, July 2022
| officers
Free Download
(2 pages)
AA01
Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023
filed on: 12th, July 2022
| accounts
Free Download
(1 page)
NEWINC
Company registration
filed on: 12th, July 2022
| incorporation
Free Download
(11 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1.00 GBP is the capital in company's statement on Tuesday 12th July 2022
capital