CALDERO LIMITED

C 101627

Active

Registry information

Registration number: C 101627
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-02-24
Registration date: 2022-02-24
Registered office: Level 4 The Penthouse Suite 35 Ewropa Business Centre
Locality: BIRKIRKARA
Postal code: BKR 9034
Country / jurisdiction: Malta · MT
Area of activity: Other financial service activities, except insurance and pension funding n.e.c.

Share capital & shareholders

Total issued share capital: €1,400.00
Authorised capital: 10,000 ordinary shares at EUR 1.0 each
Shareholders of record: 1

CALDERO MANAGEMENTC 102648
Level 4 The Penthouse Suite 35 Ewropa Business Centre, BIRKIRKARA
1,400 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MR. PIOTR ROMANOWSKI
WYBICKIEGO 23,, SOPOT, 81-842
DR. SILVIO CILIA
BLUE HARBOUR CAVENDISH RES, AB 3, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027

Company secretaries · 1

DR. SILVIO CILIA
BLUE HARBOUR CAVENDISH RES, AB 3, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027

Representatives · 4

MR. PIOTR ROMANOWSKIJudicial Representative
WYBICKIEGO 23,, SOPOT, 81-842
DR. SILVIO CILIAJudicial Representative
BLUE HARBOUR CAVENDISH RES, AB 3, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027
MR. PIOTR ROMANOWSKILegal Representative
WYBICKIEGO 23,, SOPOT, 81-842
DR. SILVIO CILIALegal Representative
BLUE HARBOUR CAVENDISH RES, AB 3, IX-XATT TA' XBIEX, TA XBIEX, XBX 1027

Other involved parties · 2

CALDERO MANAGEMENTSubscribers
C 102648 · Level 4 The Penthouse Suite 35 Ewropa Business Centre · BIRKIRKARA
DAVID SAMMUTAuditor
11199

Registry documents · 21 filed

Annual Return
C_101627/C_101627_D0018.pdf
FY 2026
filed 20 Mar 2026
Annual Return
C_101627/C_101627_D0017.pdf
FY 2025
filed 20 Mar 2026
Annual Accounts
C_101627/C_101627_D0016.pdf
FY 2024
filed 4 Mar 2026
Notification of change in registered office of a company
C_101627/C_101627_D0015.pdf
filed 9 Jul 2025
Annual Accounts
C_101627/C_101627_D0014.pdf
FY 2023
filed 29 Oct 2024
Annual Accounts
C_101627/C_101627_D0013.pdf
FY 2022
filed 8 May 2024
Annual Return
C_101627/C_101627_D0012.pdf
FY 2024
filed 15 Apr 2024
Unregistered Documents
C 101627/C_101627_D11_1.pdf
filed 26 May 2023

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