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Nom

Calypso UK Topco Limited
Adresse
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10064355 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (14)

Source: Companies House
gb-flag GB Capri Bidco Limited Status: Active Notified: 12/10/2021 Companies House Number: 13363048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bev Nominees Limited Status: Ceased Notified: 26/05/2016 Ceased: 12/10/2021 Companies House Number: 09156447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Black, Darren Michael Status: Ceased Notified: 04/03/2019 Ceased: 12/10/2021 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •
    Carroll, John Robert Status: Ceased Notified: 07/09/2017 Ceased: 12/10/2021 Date of Birth: 03/1968 Nature of Control
  • Significant influence or control
    •
    Chung, Peter Status: Ceased Notified: 09/06/2016 Ceased: 12/10/2021 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    Collins, Scott Charles Status: Ceased Notified: 09/06/2016 Ceased: 12/10/2021 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •
    Dean, Christopher John Status: Ceased Notified: 09/06/2016 Ceased: 12/10/2021 Date of Birth: 09/1973 Nature of Control
  • Significant influence or control
    •
    Evans, Bruce Roger Status: Ceased Notified: 09/06/2016 Ceased: 04/03/2019 Date of Birth: 03/1959 Nature of Control
  • Significant influence or control
    •
    Fitzgerald, Charles James Status: Ceased Notified: 09/06/2016 Ceased: 12/10/2021 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
    •
    Frances, Craig David Status: Ceased Notified: 07/09/2017 Ceased: 12/10/2021 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
    •
    Jennings, Thomas Hungerford Status: Ceased Notified: 07/09/2017 Ceased: 12/10/2021 Date of Birth: 05/1973 Nature of Control
  • Significant influence or control
    •
    Kortschalk, Walter Status: Ceased Notified: 09/06/2016 Ceased: 07/09/2017 Date of Birth: 05/1959 Nature of Control
  • Significant influence or control
    •
    Mannion, Martin Joseph Status: Ceased Notified: 09/06/2016 Ceased: 12/10/2021 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
    •
    Roberts, Thomas Scott Status: Ceased Notified: 09/06/2016 Ceased: 07/09/2017 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Geller, Joshua Suite 930, New York, New York, United States Status: Active Notified: 30/08/2021 Date of Birth: 01/1980 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Geller, Joshua Samuel Suite 930, New York, United States Status: Active Notified: 30/08/2021 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Koutsoudakis, Helene London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Calypso UK Midco Limited Status: Active Notified: 07/06/2016 Companies House Number: 10064667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •