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CALLOW CAPITAL 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Callow Capital 1 Limited. The company was founded 9 years ago and was given the registration number 09955364. The firm's registered office is in DERBY. You can find them at 1 Lowman Way, Hilton, Derby, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CALLOW CAPITAL 1 LIMITED
Company Number:09955364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Lowman Way, Hilton, Derby, England, DE65 5LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mills, Canal Street, Derby, England, DE1 2RJ

Director06 March 2024Active
The Mills, Canal Street, Derby, England, DE1 2RJ

Director18 January 2016Active
The Mills, Canal Street, Derby, England, DE1 2RJ

Director12 October 2021Active
The Mills, Canal Street, Derby, England, DE1 2RJ

Director12 October 2021Active
The Mills, Canal Street, Derby, England, DE1 2RJ

Director12 October 2021Active

People with Significant Control

Light Science Technologies Holdings Plc
Notified on:23 June 2021
Status:Active
Country of residence:England
Address:The Mills, Canal Street, Derby, England, DE1 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Lincoln Deacon
Notified on:22 August 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:1, Lowman Way, Hilton, United Kingdom, DE65 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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