CALISEN LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
CALISEN LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CALISEN LIMITED was incorporated 3 years ago on 03/12/2020 and has the registered number: 13058627. The accounts status is GROUP and accounts are next due on 30/09/2024.
CALISEN LIMITED was incorporated 3 years ago on 03/12/2020 and has the registered number: 13058627. The accounts status is GROUP and accounts are next due on 30/09/2024.
CALISEN LIMITED - MANCHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR,
MANCHESTER
M2 1HW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COYOTE BIDCO LIMITED (until 29/07/2021)
COYOTE BIDCO LIMITED (until 29/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAED ASAAD AHMED ARAR | Mar 1975 | Emirati | Director | 2020-12-07 | CURRENT |
| PHILIP ARTHUR SKERMAN | Feb 1988 | British | Director | 2024-01-29 | CURRENT |
| MS SAPNA SIROHI | Jun 1988 | British | Director | 2021-05-05 | CURRENT |
| MR BRANDON JAMES RENNET | Nov 1972 | British | Director | 2023-11-29 | CURRENT |
| MR HENRICUS LAMBERTUS PIJLS | Dec 1965 | Dutch | Director | 2021-11-12 | CURRENT |
| AKHIL MEHTA | Jan 1990 | American | Director | 2023-02-28 | CURRENT |
| MR SEAN LATUS | Apr 1969 | British | Director | 2021-11-12 | CURRENT |
| AISHA HAMID | May 1992 | British | Director | 2023-07-12 | CURRENT |
| CAROLYN BLANCHARD | Secretary | 2023-02-16 | CURRENT | ||
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2020-12-03 UNTIL 2020-12-04 | RESIGNED | ||
| MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Director | 2020-12-03 UNTIL 2020-12-04 | RESIGNED |
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2020-12-03 UNTIL 2020-12-04 | RESIGNED | ||
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-12-03 UNTIL 2021-11-11 | RESIGNED | ||
| MR EDWARD WINTER | Jan 1983 | Swedish | Director | 2020-12-04 UNTIL 2023-07-12 | RESIGNED |
| JAYNE PATRICIA POWELL | Secretary | 2021-11-11 UNTIL 2023-02-16 | RESIGNED | ||
| MR PHILIPPE LOUIS HUBERT CAMU | Jun 1967 | Belgian | Director | 2020-12-07 UNTIL 2021-05-05 | RESIGNED |
| MR MARK FLORIAN | Jan 1958 | American | Director | 2020-12-04 UNTIL 2023-02-28 | RESIGNED |
| MR KUNAL KOYA | Nov 1983 | British | Director | 2020-12-07 UNTIL 2023-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Maple Bidco 1 Limited | 2023-07-12 - 2023-12-22 | London | Significant influence or control | |
| The Goldman Sachs Group Inc | 2020-12-04 - 2023-12-22 | Wilmington Delaware | Significant influence or control | |
| Blackrock Inc | 2020-12-04 - 2023-12-22 | New York | Significant influence or control | |
| Intertrust Corporate Services Limited | 2020-12-03 - 2020-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |