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Calluna Silva Limited
16016167
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
WOGAN HOUSE, LONDON, W1W 7NY
Incorporated 14/10/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Andrew Robert Dreaneen
director · Since 14/10/2024
FINANCIAL SERVICES
BRITISH · UNITED KINGDOM · Age 50
Simon Derwood Austin Drewett
director · Since 14/10/2024
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Ms Clare Susannah Hartnell
director · Since 14/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
Persons with Significant Control
Silvanus Vermögensverwaltungsgesellschaft Mbh
75–100% shares
Appoint directors
Am Münchner, Tor 1, München, 80805
Notified 14/10/2024
Charges4 outstanding
Charge
outstanding
THE TRUSTEES OF THE C C ELLIS 1998 SETTLEMENT · THE TRUSTEES OF THE MRS J C HANDSCOMB 1998 SETTLEMENT · THE TRUSTEES OF THE D C B ELLIS 1998 SETTLEMENT · THE TRUSTEES OF THE MRS D M ELLIS 1961 ILMARISH SETTLEMENT · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 08/04/2026Registered 13/04/2026
Charge
outstanding
AUCHENCAIRN FOREST LLP
Created 08/04/2026Registered 13/04/2026
Charge
outstanding
AUCHENCAIRN FOREST LLP
Created 08/04/2026Registered 13/04/2026
Charge
outstanding
KEITH MALCOLM ANDERSON
Created 26/11/2025Registered 27/11/2025