Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Calveton Group Limited
- Incorporated
- 6 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Sandeep Vyas
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 12 Old Bond StreetMayfairLondonW1S 4PW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2023
British
Born April 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Group structure 27 shown
Ownership group derived from the Companies House PSC register
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Old Compton Brasserie Ltd Owns 75–100% of shares
Palm Court Brasserie Ltd Owns 75–100% of shares
Piazza Brasserie Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £284
- Employees
- 1
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,259,000 |
| Creditors (< 1 year) | £67 |
| Creditors (> 1 year) | £3,233,449 |
| Net Assets | £284 |
| Shareholder Funds | £284 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 3 May 2026 | Appointment of a director | |||
| 18 November 2025 | Registered office address changed | |||
| 17 November 2025 | Registered office address changed | |||
| 9 October 2025 | Confirmation statement with no updates | 5 September 2025 |
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