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Nom

Calisen Limited
Adresse
5th Floor,
1 Marsden Street
Manchester
M2 1HW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13058627 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Coyote Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Blackrock Inc Status: Ceased Notified: 04/12/2020 Ceased: 22/12/2023 Companies House Number: 04109022 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Equitix Maple Bidco 1 Limited Status: Ceased Notified: 12/07/2023 Ceased: 22/12/2023 Companies House Number: 12869536 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Intertrust Corporate Services Limited Status: Ceased Notified: 03/12/2020 Ceased: 04/12/2020 Companies House Number: 03920255 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 The Goldman Sachs Group Inc Status: Ceased Notified: 04/12/2020 Ceased: 22/12/2023 Companies House Number: 02923466 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Blanchard, Carolyn Manchester, England Status: Active Notified: 16/02/2023 Role: Secretary
    Hamid, Aisha Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 05/1992 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, England Status: Active Notified: 12/11/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mehta, Akhil Manchester, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Moreland, Christopher James Manchester, England Status: Active Notified: 24/07/2024 Occupation: Investment Professional Role: Director Country of Residence: United Arab Emirates Nationality: British
    Pijls, Henricus Lambertus Manchester, England Status: Active Notified: 12/11/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Rennet, Brandon James Manchester, England Status: Active Notified: 29/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sirohi, Sapna Manchester, England Status: Active Notified: 05/05/2021 Date of Birth: 06/1988 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Skerman, Philip Arthur Manchester, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Arar, Saed Asaad Ahmed Manchester, England Status: Ceased Notified: 07/12/2020 Ceased: 24/07/2024 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Whitaker, Helena Paivi London, United Kingdom Status: Ceased Notified: 03/12/2020 Ceased: 04/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish

    Companies Controlled by This Company (1)

    gb-flag GB Calisen Group (Holdings) Limited Status: Active Notified: 12/03/2021 Companies House Number: 12383518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •