Kalliopi Greece Holdings Limited

13849304

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 KINGDOM STREET, LONDON, W2 6BD

Incorporated 14/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr. Calum Alastair Adamson

director · Since 14/01/2022

TECHNICAL DEVELOPMENT ENGINEER

BRITISH · ENGLAND · Age 33

Also on 7 other boards

Ruben Sanchez Castro

director · Since 30/06/2025

DIRECTOR

SPANISH · ENGLAND · Age 43

Also on 6 other boards

Persons with Significant Control

Nala Greece Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4, Kingdom Street, London, W2 6BD

Reg: 13941140 · England & Wales Companies Registry · Private Company Limited By Shares

Notified 01/04/2022

Former PSCs

Nala Renewables Limited

Ceased 01/04/2022

Charges1 outstanding

A registered charge

satisfied

ALPHA BANK S.A. IN ITS VARIOUS CAPACITIES

Created 09/03/2023Registered 30/06/2026Satisfied 30/06/2026

Charge

outstanding

ALPHA BANK S.A. IN ITS VARIOUS CAPACITIES

Created 09/03/2023Registered 17/03/2023