Calypso Uk Topco Limited, Birmingham
Calypso Uk Topco Limited is a private limited company. Located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT, this 8 years old firm was incorporated on 2016-03-15 and is classified as "other information service activities n.e.c." (SIC code: 63990).2 directors can be found in the firm: Joshua G. (appointed on 30 August 2021), Helene K. (appointed on 28 March 2019).
| About | |
|---|---|
| Name: Calypso Uk Topco Limited | |
| Number: 10064355 | |
| Incorporation date: 2016-03-15 | |
| End of financial year: 31 December |
| Address: |
C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Capri Bidco Limited
12 October 2021
| Address | Citypoint, 11th Floor 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13363048 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren B.
4 March 2019 - 12 October 2021
| Nature of control: |
significiant influence or control |
Martin M.
9 June 2016 - 12 October 2021
| Nature of control: |
significiant influence or control |
Peter C.
9 June 2016 - 12 October 2021
| Nature of control: |
significiant influence or control |
Scott C.
9 June 2016 - 12 October 2021
| Nature of control: |
significiant influence or control |
John C.
7 September 2017 - 12 October 2021
| Nature of control: |
significiant influence or control |
Bev Nominees Limited
26 May 2016 - 12 October 2021
| Address | 95 Wigmore Street, London, W1U 1FB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09156447 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas J.
7 September 2017 - 12 October 2021
| Nature of control: |
significiant influence or control |
Craig F.
7 September 2017 - 12 October 2021
| Nature of control: |
significiant influence or control |
Christopher D.
9 June 2016 - 12 October 2021
| Nature of control: |
significiant influence or control |
Charles F.
9 June 2016 - 12 October 2021
| Nature of control: |
significiant influence or control |
Bruce E.
9 June 2016 - 4 March 2019
| Nature of control: |
significiant influence or control |
Walter K.
9 June 2016 - 7 September 2017
| Nature of control: |
significiant influence or control |
Thomas R.
9 June 2016 - 7 September 2017
| Nature of control: |
significiant influence or control |
The date for Calypso Uk Topco Limited confirmation statement filing is 2023-03-29. The most current confirmation statement was sent on 2022-03-15. The deadline for a subsequent annual accounts filing is 30 September 2022. Most current accounts filing was sent for the time up to 31 December 2020.
Company filing
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Confirmation statement
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Insolvency
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD03 |
Registered inspection location new location: 16 Great Queen Street Covent Garden London WC2B 5AH. filed on: 24th, May 2023 | address |
Free Download
(2 pages)
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