Callan Partners Limited

Non-trading company · Stanmore

Active - Proposal to Strike offUnited KingdomIncorporated 2018Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased

Exigere LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-01 · No cessation recorded

Source record 118908671

Show 2 ceased records

Mr Sanjeev Shah ToliaIndividual

Shares: over 50%, up to 75%Trust-related control: Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-12-13 · Ceased 2021-08-01

Source record 110244129

Kerdos Holding LimitedCorporate

Shares: over 25%, up to 50%

Notified 2018-12-13 · Ceased 2019-04-01

Source record 110246290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical

Sanjeev ToliaCurrent director

Appointed 2018-12-13 · 7 yrs · Consultant

+8 others

Show 3 historical appointments

Markos PetrocheilosResigned director

Resigned 2024-09-20 · Company Director

Moises PortilloResigned director

Resigned 2019-04-01 · 5 yrs · Company Director

Swapnil MokashiResigned director

Resigned 2019-01-22 · Finance

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 51
Under 35: 0
65 and over: 0
Disqualified match: None active