Calatrava Capital Management Ltd

17078263

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

3 St. Helen's Place, London, EC3A 6AB

Incorporated 09/03/2026

Compliance

Next accounts due

09/12/2027

On track

Confirmation statement

Last:

Due 22/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ogier Global (Uk) Limited

corporate secretary · Since 09/03/2026

Reg: 12248926

Fernando TerréS Martinez

director · Since 09/03/2026

Spanish · England · Age 32

Stuart Watson

director · Since 09/03/2026

British · England · Age 38

Persons with Significant Control

Fernando Terrés Martinez

75–100% shares

75–100% votes

Appoint directors

Spanish · England · Age 32

3, St. Helen's Place, London, EC3A 6AB

Notified 09/03/2026

Change History

officer appointed → OGIER GLOBAL (UK) LIMITED

2026-04-26

officer appointed → TERRÉS MARTINEZ, Fernando

2026-04-26

officer appointed → WATSON, Stuart

2026-04-26

status → active

2026-04-26

Active

post town → London

2026-04-26

LONDON

type → ltd

2026-04-26

Private Limited Company

address line1 → 3 St. Helen's Place

2026-04-26

3 ST. HELEN'S PLACE

Filing History1 filings

Incorporated

incorporation company

09/03/202612 pages · PDF