CALYPSO FX EUR LIMITED - LONDON


Company Profile Company Filings

Overview

CALYPSO FX EUR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CALYPSO FX EUR LIMITED was incorporated 8 years ago on 25/05/2016 and has the registered number: 10199333. The accounts status is AUDIT EXEMPTION SUBSI.

CALYPSO FX EUR LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2019

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2020 07/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN DOTY WALSH Oct 1975 American Director 2017-07-31 CURRENT
MS HELENE ATHENA KOUTSOUDAKIS Mar 1979 British Director 2019-07-30 CURRENT
XAVIER JEAN ROBERT Mar 1971 French Director 2016-05-25 UNTIL 2016-06-07 RESIGNED
ANDREW COLL Jul 1970 British Director 2017-07-31 UNTIL 2019-03-27 RESIGNED
MS THERESA HESS JENNINGS Jun 1961 American Director 2016-06-07 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calypso Group Uk Limited 2016-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEPOINT EUROPE III (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
101 INVESTMENTS (GP) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HORNINGWAY LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BBTPS GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV GP 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
GAMMA COMMUNICATIONS PLC LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
CALYPSO UK TOPCO LIMITED BIRMINGHAM ... FULL 63990 - Other information service activities n.e.c.
CALYPSO UK MIDCO LIMITED BIRMINGHAM ... FULL 63990 - Other information service activities n.e.c.
CALYPSO GROUP UK LIMITED BIRMINGHAM ... GROUP 63990 - Other information service activities n.e.c.
CALYPSO FX USD LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
BE VI GP 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVANTAGE GP 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
QUANTUM HOLDING FINCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BDC GP 1 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BDC IV GP 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE (SGP) LTD EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
BDC II (SGP) LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
HPE SGP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POST FASHION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
NOVATA UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HOUSE OF TOMEDI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
NETHER WESTCOTE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MELROSE CAMBRIDGE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MIDNIGHT SUN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
KESSLER RED HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KESSLER RED LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SCHIAPARELLI (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 47710 - Retail sale of clothing in specialised stores
MERRYWOOD UK INVESTMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate