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Company number
12859614

CALISSIA MANAGEMENT LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
CALISSIA MANAGEMENT LTD
Company number
12859614
Registered office
17 AEGON HOUSE, 13 LANARK SQUARE, LONDON, E14 9QD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 September 2020
Status
Active
Age
6 years
Nature of business (SIC)
64205 — Activities of financial services holding companies · 70221 — Financial management · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Phoebus Georgiou Kaloudis
owns 75–100% of shares
Notified 04/09/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Phoebus Georgiou Kaloudis
born 08/1973 · United Kingdom owns 75–100% of shares Notified 04/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/09/2020 Person with significant control added Mr Phoebus Georgiou Kaloudis

Documents for CALISSIA MANAGEMENT LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CALISSIA MANAGEMENT LTD?
According to the official registry, the company number of CALISSIA MANAGEMENT LTD is 12859614.
Where is CALISSIA MANAGEMENT LTD registered?
The registered office is 17 AEGON HOUSE, 13 LANARK SQUARE, LONDON, E14 9QD, UNITED KINGDOM.
What is the SIC code of CALISSIA MANAGEMENT LTD?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies, 70221 — Financial management, 70229 — Management consultancy activities other than financial management.
Who controls CALISSIA MANAGEMENT LTD?
Mr Phoebus Georgiou Kaloudis is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CALISSIA MANAGEMENT LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About CALISSIA MANAGEMENT LTD (12859614)

CALISSIA MANAGEMENT LTD is a private limited company incorporated on 4 September 2020 and registered in the United Kingdom under company number 12859614. Its registered office is at 17 AEGON HOUSE, 13 LANARK SQUARE, LONDON, E14 9QD, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Phoebus Georgiou Kaloudis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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