EUROREGISTRY
GB · Company with significant control
Callender Street Nominees Limited
Callender Street Nominees Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Callender Street Nominees Limited
- Type
- Corporate entity
- Registration number
- Ni034863
- Registered in
- Northern Ireland
- Significant control now
- 8 UK companies
- First notified
- 17 April 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Callender Street Nominees Limited's companies
- Callender Street Nominees Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of financial services holding companies (5), activities of unit trusts (2) and other business support service activities n.e.c. (1).
- Registered offices in Belfast (8).
- The companies were incorporated between 2001 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Callender Street Nominees Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CALLENDER STREET TRUSTEES LIMITED NI041115 · Private Limited Company | Active | 3 July 2001 | Belfast | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 January 2021 |
| FITZWILLIAM TRUSTEES NUMBER 1 LIMITED NI614809 · Private Limited Company | Active | 5 October 2012 | Belfast | Activities of unit trusts | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 January 2021 |
| FITZWILLIAM TRUSTEES NUMBER 2 LIMITED NI614808 · Private Limited Company | Active | 5 October 2012 | Belfast | Activities of unit trusts | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 January 2021 |
| FITZWILLIAM (MARYLEBONE & COTSWOLDS) HOLDINGS LIMITED NI669418 · Private Limited Company | Active | 13 May 2020 | Belfast | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 May 2020 |
| FITZWILLIAM (GYLO) HOLDINGS LIMITED NI661300 · Private Limited Company | Active | 10 May 2019 | Belfast | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 May 2019 |
| FITZWILLIAM (ASCOT) HOLDINGS LIMITED NI661127 · Private Limited Company | Active | 3 May 2019 | Belfast | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 May 2019 |
| FITZWILLIAM (PRESIDENT) HOLDINGS LIMITED NI661128 · Private Limited Company | Active | 3 May 2019 | Belfast | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 May 2019 |
| FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED NI660738 · Private Limited Company | Active | 17 April 2019 | Belfast | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 17 April 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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