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Companies/11465212

Carallon Group Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Carallon Eot Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-28 · No cessation recorded

Source record 121773385
Show 1 ceased record
CH
Christopher HuntIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-16 · Ceased 2018-07-31

Source record 126770052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
PW
Paul WatsonCurrent director
Appointed 2026-07-10
+2 others
CH
Christopher HuntCurrent secretary
Appointed 2018-07-16 · 8 yrs
+2 others
CH
Christopher HuntCurrent director
Appointed 2018-07-16 · 8 yrs · Director
+3 others
Show 2 historical appointments
NA
Nicholas ArchdaleResigned director
Resigned 2018-08-07 · 4 yrs · None
RM
Richard MeadResigned director
Resigned 2018-07-16 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active