Filing status
- Accounts due
- 19 June 2027
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
The Kalinga Family Company Limited
- Incorporated
- 19 September 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gloria SimisterDavid Charles Simister
- Owned by
- Charles SinisterHannah Hiscock
- Region
- Greater London
- Address
- 5th Floor 86 Jermyn StreetLondonSW1Y 6AW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Simister, Gloria
Director · Appointed 19 September 2025
British
Born August 1957 (69)
Corporate Secretary · Appointed 19 September 2025
Simister, David Charles
Director · Appointed 19 September 2025
British
Born January 1956 (70)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Charles Sinister
Individual · Notified 29 September 2025
Owns 25–50% of shares
British
Born June 1987 (39)
Hannah Hiscock
Individual · Notified 29 September 2025
Owns 25–50% of shares
British
Born October 1989 (37)
Gloria Simister
Individual · Notified 19 September 2025
Holds 25–50% of voting rights
British
Born August 1957 (69)
David Charles Simister
Individual · Notified 19 September 2025
Holds 25–50% of voting rights
British
Born January 1956 (70)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 18 September 2026 | ||
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Notification of a person with significant control |
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