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CARNOVIS SPECIALTY LIMITED

Company number 16679138

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Officers: 5 officers / 1 resignation

CALLIDUS SECRETARIES LIMITED

Correspondence address
36 Old Jewry, London, United Kingdom, EC2R 8DD
Role Active
Secretary
Appointed on
28 August 2025

UK Limited Company What's this?

Registration number
06327030

CRONE, Simon Michael

Correspondence address
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
February 1974
Appointed on
28 August 2025
Nationality
British
Country of residence
United Kingdom
Identity verification due
10 September 2026

LEVITAS, James

Correspondence address
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
October 1986
Appointed on
7 May 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CALLIDUS SECRETARIES LIMITED ACSP has confirmed that they have verified the identity of James Paul Levitas to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 January 2026.

CALLIDUS SECRETARIES LIMITED ACSP is supervised by: HMRC.

MAXWELL, Grant Henderson

Correspondence address
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ
Role Active
Director
Date of birth
February 1970
Appointed on
22 March 2026
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CALLIDUS SECRETARIES LIMITED ACSP has confirmed that they have verified the identity of Grant Henderson Maxwell to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 January 2026.

CALLIDUS SECRETARIES LIMITED ACSP is supervised by: HMRC.

DAWE, Grahame Trevethan

Correspondence address
22 Bishopsgate, Level 42, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
28 August 2025
Resigned on
7 May 2026
Nationality
British
Country of residence
United Kingdom
Identity verification due
10 September 2026