Calwera Invest LLP LONDON


Founded in 2015, Calwera Invest LLP, classified under reg no. OC400237 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 5 years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on 2019-06-30.

As of 5 December 2020, our data shows no information about any ex officers on these positions.

Calwera Invest LLP Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC400237
Date of Incorporation Mon, 8th Jun 2015
End of financial Year 30th June
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (207 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 22nd Jun 2021 (2021-06-22)
Last confirmation statement dated Mon, 8th Jun 2020

Company staff

Murua Inc.

Position: Corporate LLP Designated Member

Appointed: 20 May 2019

SPOL. S R. O. Mekap

Position: Corporate LLP Designated Member

Appointed: 01 November 2017

Jaromir K.

Position: LLP Designated Member

Appointed: 25 June 2018

Resigned: 31 May 2019

Murua Inc.

Position: Corporate LLP Designated Member

Appointed: 01 June 2016

Resigned: 09 July 2018

Tomas L.

Position: LLP Designated Member

Appointed: 08 June 2015

Resigned: 17 October 2016

Antonin H.

Position: LLP Designated Member

Appointed: 08 June 2015

Resigned: 27 December 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Antonin H. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Jaromir K. This PSC and has 50,01-75% voting rights. The third one is Murua Inc., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "an icorporated", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Antonin H.

Notified on 19 June 2019
Nature of control: significiant influence or control

Jaromir K.

Notified on 19 October 2018
Ceased on 31 May 2019
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Murua Inc.

Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands

Legal authority Marshall Islands
Legal form Icorporated
Country registered Marshall Islands
Place registered Marshall Islands
Registration number 80753
Notified on 1 June 2016
Ceased on 9 July 2018
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2019-06-30
filed on: 17th, July 2020
Free Download (2 pages)

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