Callan Partners Limited

Proposed for strike-off11726224 Private limited company

Incorporated: 13 December 2018 (7 years)
Industry: Non-trading company (74990)
Directors: Sanjeev Shah Tolia
Owned by: Exigere Ltd
Accounts type: Full
Region: Greater London
Address: 29 Cunard Court
Brightwen Grove
Stanmore
HA7 4WY

Filing status

Accounts due: 31 July 2026
Last accounts: 31 July 2024
Conf. stmt due: 8 May 2027
Last conf. stmt: 24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2018

Also at DLH Istros Limited, DLH Petroli (GB) Limited (proposed for strike-off), Exigere Ltd (proposed for strike-off) · more companies

British

Born December 1974 (51)

Officer history (3 former)

4 October 2024

Resigned Petrocheilos, Markos as Director

26 September 2024

Resigned Portillo, Moises Michan as Director

20 September 2024

Appointed Petrocheilos, Markos as Director

1 April 2019

Appointed Portillo, Moises Michan as Director

1 April 2019

Resigned Mokashi, Swapnil as Director

22 January 2019

Appointed Mokashi, Swapnil as Director

13 December 2018

Appointed Tolia, Sanjeev Shah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Exigere Ltd

Corporate entity · Notified 1 August 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11734504

Former controllers (2)

1 August 2021

Ceased Sanjeev Shah Tolia — Owns 50–75% of shares

1 April 2019

Ceased Kerdos Holding Limited — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Exigere Ltd Proposed for strike-off

Callan Partners Limited This company Proposed for strike-offOwns 75–100% of shares

37 AQ Merchants Limited In liquidationOwns 25–50% of shares

61 Merchant Group Limited In liquidationOwns 75–100% of shares

Rektron Earth Ltd DissolvedOwns 75–100% of shares

Rektron Nova Limited DissolvedOwns 75–100% of shares

DL Hudson Global Limited DissolvedRight to appoint and remove directors (as a firm)

Filings 30

Date	Description	Made Up To
29 September 2026	First Gazette notice for compulsory strike-off
4 June 2026	Confirmation statement with no updates	24 April 2026
5 August 2025	Full accounts	31 July 2024
14 May 2025	Confirmation statement with no updates	24 April 2025
5 October 2024	Termination of appointment of a director