Calastone Limited

06298923

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BIRCHIN COURT, LONDON, EC3V 9DU

Incorporated 02/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Julien Philip Montague Hammerson

director · Since 21/09/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Jolyon Griffiths

secretary · Since 13/05/2013

Mr Jolyon David Hewer Griffiths

director · Since 19/10/2021

GENERAL COUNSEL

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Ms Kerrie Claire Fleetwood

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Nicholas Paul Wright

director · Since 14/10/2025

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Colossus Bidco Limited

75–100% shares

1, St. James's Market, London, SW1Y 4AH

Reg: 12951563 · England And Wales · Limited Company

Notified 30/12/2020

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 12/02/2021Registered 15/02/2021Satisfied 15/10/2025

Charge

satisfied

OCTOPUS INVESTMENTS LIMITED (AS SECURITY AGENT)

Created 31/05/2013Registered 10/06/2013Satisfied 07/08/2013

Charge

satisfied

COUTTS & COMPANY

Created 08/05/2013Registered 11/05/2013Satisfied 04/02/2016

charge

satisfied

AIK IMMOBILIEN-KAPITALANLAGESELLSCHAFT MBH

Created 12/12/2012Registered 20/12/2012Satisfied 04/07/2017

charge

satisfied

OCTOPUS INVESTMENTS LIMITED (THE SECURITY AGENT)

Created 12/11/2012Registered 23/11/2012Satisfied 07/08/2013

charge

satisfied

STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND STRALO LIMITED AS JOINT TRUSTEES OF THE RR

Created 05/03/2009Registered 14/03/2009Satisfied 12/06/2013