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California Manco Limited

15909019

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

280 Bishopsgate, London, EC2M 4AG
Incorporated 21/08/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Michael Stuart Downie

director · Since 21/08/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 21/08/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES

Also on 37 other boards

Ms Mary Ann Sigler

director · Since 21/08/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES

Also on 92 other boards

Ian Michael Stuart Downie

director · Since 21/08/2024

British · United Kingdom

Eva Monica Kalawski

director · Since 21/08/2024

American · United States

Mary Ann Sigler

director · Since 21/08/2024

American · United States

Persons with Significant Control

Pe California Holding Iii Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14250843 · Companies House · Limited By Shares

Notified 21/08/2024

Change History

status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → 280 Bishopsgate
2026-06-27

280 BISHOPSGATE

post town → London
2026-06-27

LONDON