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Calastone Limited
06298923
active
Private Limited Company
england wales
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
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Julien Philip Montague Hammerson
director · Since 21/09/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
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