CALYPSO UK TOPCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CALYPSO UK TOPCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CALYPSO UK TOPCO LIMITED was incorporated 8 years ago on 15/03/2016 and has the registered number: 10064355. The accounts status is FULL and accounts are next due on 30/09/2022.
CALYPSO UK TOPCO LIMITED was incorporated 8 years ago on 15/03/2016 and has the registered number: 10064355. The accounts status is FULL and accounts are next due on 30/09/2022.
CALYPSO UK TOPCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2022 | 29/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELENE ATHENA KOUTSOUDAKIS | Mar 1979 | British | Director | 2019-03-28 | CURRENT |
| JOSHUA GELLER | Jan 1980 | American | Director | 2021-08-30 | CURRENT |
| MR PASCAL RAOUL ROBERT XATART | Jun 1967 | French | Director | 2016-06-07 UNTIL 2017-07-26 | RESIGNED |
| JONATHAN DOTY WALSH | Oct 1975 | American | Director | 2017-07-31 UNTIL 2021-08-31 | RESIGNED |
| XAVIER JEAN ROBERT | Mar 1971 | French | Director | 2016-03-15 UNTIL 2016-06-07 | RESIGNED |
| MS THERESA HESS JENNINGS | Jun 1961 | American | Director | 2016-06-07 UNTIL 2017-07-31 | RESIGNED |
| ANDREW COLL | Jul 1970 | British | Director | 2017-07-31 UNTIL 2019-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capri Bidco Limited | 2021-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Darren Michael Black | 2019-03-04 - 2021-10-12 | 1/1972 | Boston | Significant influence or control |
| Thomas Hungerford Jennings | 2017-09-07 - 2021-10-12 | 5/1973 | Boston | Significant influence or control |
| Mr Craig David Frances | 2017-09-07 - 2021-10-12 | 9/1966 | Boston | Significant influence or control |
| John Robert Carroll | 2017-09-07 - 2021-10-12 | 3/1968 | Boston | Significant influence or control |
| Mr Peter Chung | 2016-06-09 - 2021-10-12 | 10/1967 | Boston | Significant influence or control |
| Mr Martin Joseph Mannion | 2016-06-09 - 2021-10-12 | 8/1959 | Boston | Significant influence or control |
| Mr Scott Charles Collins | 2016-06-09 - 2021-10-12 | 6/1965 | Boston | Significant influence or control |
| Mr Christopher John Dean | 2016-06-09 - 2021-10-12 | 9/1973 | Boston | Significant influence or control |
| Mr Charles James Fitzgerald | 2016-06-09 - 2021-10-12 | 5/1967 | Boston | Significant influence or control |
| Mr Bruce Roger Evans | 2016-06-09 - 2019-03-04 | 3/1959 | Boston | Significant influence or control |
| Walter Kortschalk | 2016-06-09 - 2017-09-07 | 5/1959 | Boston | Significant influence or control |
| Mr Thomas Scott Roberts | 2016-06-09 - 2017-09-07 | 7/1963 | Boston | Significant influence or control |
| Bev Nominees Limited | 2016-05-26 - 2021-10-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |