Website & contact details
- Website
Calastone Limited
- Incorporated
- 2 July 2007 (19 years)
- Previously known as
- Fundworks Transaction Network Limited (until 17 June 2008)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 6Citypoint1 Ropemaker StreetLondonEC2Y 9AW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2025
British
Born October 1971 (55)
Director · Appointed 14 October 2025
British
Born June 1967 (59)
Director · Appointed 19 October 2021
British
Born February 1961 (65)
Hammerson, Julien Philip Montague
Director · Appointed 21 September 2011
British
Born July 1971 (55)
Officer history (26 former)
26 October 2026
Resigned Griffiths, Jolyon as Secretary
14 October 2025
14 October 2025
14 October 2025
19 October 2021
19 October 2021
30 July 2021
30 December 2020
30 December 2020
30 December 2020
30 December 2020
30 December 2020
19 September 2019
10 September 2019
15 January 2019
15 January 2019
1 December 2016
14 November 2016
18 September 2013
2 August 2013
11 July 2013
11 July 2013
11 July 2013
11 July 2013
Resigned Brierley, Campbell as Director
11 July 2013
11 July 2013
13 May 2013
Appointed Griffiths, Jolyon as Secretary
2 November 2012
6 September 2012
13 June 2012
8 February 2012
8 February 2012
12 December 2011
21 September 2011
Appointed Hammerson, Julien Philip Montague as Director
31 July 2011
16 June 2011
17 March 2010
17 February 2010
17 February 2010
31 October 2009
27 January 2009
Resigned Goffin, Philip Charles as Director
26 November 2008
26 November 2008
31 October 2008
31 October 2008
28 March 2008
Resigned Goffin, Philip Charles as Director
28 March 2008
Appointed Brierley, Campbell as Director
28 March 2008
Appointed Goffin, Philip Charles as Director
2 July 2007
2 July 2007
2 July 2007
2 July 2007
2 July 2007
Appointed Goffin, Philip Charles as Director
2 July 2007
2 July 2007
2 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12951563
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Colossus Midco Limited Owns 75–100% of shares
Colossus Bidco Limited Owns 75–100% of shares
Calastone Limited This company Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a secretary | |||
| 6 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 6 July 2026 | Registered office address changed | |||
| 5 July 2026 | Full accounts | 31 December 2025 | ||
| 16 October 2025 | Appointment of a director |
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