Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Calisto GR Limited
- Incorporated
- 22 April 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Group
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 22 April 2016
British
Born April 1960 (66)
Director · Appointed 22 April 2016
British
Born May 1953 (73)
Officer history (1 former)
22 February 2021
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
10 July 2019
22 April 2016
22 April 2016
22 April 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
21 December 2023
Ceased Lightyear Estates Holdings Limited — Owns 75–100% of shares
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Calisto GR Limited This company
Fairhold Holdings (2001) Limited Owns 75–100% of shares
Fairhold (2001) Limited Owns 75–100% of shares
Fairhold (2002) Limited Owns 75–100% of shares
Fairhold Holdings (2003) Limited Owns 75–100% of shares
Backfield (2003) Limited Owns 75–100% of shares
Backgain Limited Owns 75–100% of shares
Backgreen Limited Owns 75–100% of shares
Backglaze Limited Owns 75–100% of shares
Backgrove Limited Owns 75–100% of shares
Brewhouse Lane Limited Owns 75–100% of shares
Brookrace Limited Owns 75–100% of shares
Buttonmagic Limited Owns 75–100% of shares
Dawnhome Limited Owns 75–100% of shares
Fairhold (2003) Limited Owns 75–100% of shares
Fairhold (Briardene) Limited Owns 75–100% of shares
London & Suburban Property Co Limited Owns 75–100% of shares
Piervalley Limited Owns 75–100% of shares
The Residential Organisation Limited Owns 75–100% of shares
The Tower,putney Wharf Limited Owns 75–100% of shares
Fairhold Holdings Limited Owns 75–100% of shares
Attic Properties Limited Owns 75–100% of shares
Dewgift Limited Owns 75–100% of shares
Tyrecard Limited Owns 75–100% of shares
Lylebourne Limited Owns 75–100% of shares
Denetower Limited Owns 75–100% of shares
Owners Provident Limited Owns 75–100% of shares
Backdean Limited Owns 75–100% of shares
Backlane Limited Owns 75–100% of shares
Backreed Limited Owns 75–100% of shares
Backrise Limited Owns 75–100% of shares
Ballard Housing Company Limited Owns 75–100% of shares
Fairhold (Huddersfield) Limited Owns 75–100% of shares
Fairhold Limited Owns 75–100% of shares
Homestead Insurance Services Limited Owns 75–100% of shares
Levelbasic Limited Owns 75–100% of shares
Owners Provident Land Bank Limited Owns 75–100% of shares (as a trust)
Regaldale Limited Owns 75–100% of shares
Sidewalk Properties Limited Owns 75–100% of shares
Tilebourne Limited Owns 75–100% of shares (as a trust)
Realgate Limited Owns 75–100% of shares
Ironhome Limited Owns 75–100% of shares
Linecroft Limited Owns 75–100% of shares
Ljungberg Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 13 April 2026 | Director's details changed | |||
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Director's details changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →