Calico Capital Limited. net worth, address, company information. Free

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Calico Capital Limited (reg no 09479466) is a private limited company founded on 2015-03-09 in England. This firm is located at 100 Bishopsgate, London EC2N 4AG. Having undergone a change in 2023-08-24, the previous name this company utilized was Tigerwit Limited. Calico Capital Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Calico Capital Limited
Number	09479466
Date of Incorporation:	2015-03-09
End of financial year:	31 March
Address:	100 Bishopsgate, London, EC2N 4AG
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in the firm, we can name: James M. (appointed on 28 June 2019), Timothy H. (appointment date: 26 January 2016), Simon D. (appointed on 09 March 2015). The Companies House indexes 11 persons of significant control, namely: Timothy H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Simon D. has substantial control or influence, Dary M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31
Current Assets	899,434	700,738

People with significant control

Timothy H.

8 January 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Simon D.

6 April 2016 - 8 January 2018

Nature of control:	significiant influence or control

Dary M.

6 April 2016 - 8 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Cfp Energy Limited

6 April 2016 - 8 January 2018

Address	5th Floor, 37 Esplanade Street, St Helier, Jersey, JE1 2TR, Channel Islands
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Liability Company
Country registered	Jersey
Place registered	Jersey Financial Registry
Registration number	102937
Nature of control:	25-50% voting rights

Dabro Investments Limited

6 April 2016 - 8 January 2018

Address	Vision Exchange Building Territorials Street, Birkirkara, Bkr 3000, Malta, Malta
Legal authority	The Maltese Companies Act 1995
Legal form	Limited Liability Company
Country registered	Malta
Place registered	Maltese Financial Services Authority
Registration number	C52441
Nature of control:	25-50% voting rights

Northern Light Capital Limited

6 April 2016 - 8 January 2018

Address	Vision Exchange Building Territorials Street, Birkirkara Bkr 3000, Malta, Malta
Legal authority	The Maltese Companies Act 1995
Legal form	Limited Liability Company
Country registered	Malta
Place registered	Maltese Financial Services Authority
Registration number	C55222
Nature of control:	25-50% voting rights

Dabro Holdings Limited

6 April 2016 - 8 January 2018

Address	Vision Exchange Building Territorials Street, Birkirkara Bkr 3000, Malta, Malta
Legal authority	The Maltese Companies Act 1995
Legal form	Limited Liability Company
Country registered	Malta
Place registered	Maltese Financial Services Authority
Registration number	C52439
Nature of control:	25-50% voting rights

Northern Lights Holdings Limited

6 April 2016 - 8 January 2018

Address	Vision Exchange Building Territorials Street, Birkirkara Bkr 3000, Malta, Malta
Legal authority	The Maltese Companies Act 1995
Legal form	Limited Liability Company
Country registered	Malta
Place registered	Maltese Financial Services Authority
Registration number	C55219
Nature of control:	25-50% voting rights

The Navon 2011 Settlement

6 April 2016 - 8 January 2018

Address	5th Floor, 37 Esplanade Street, St Helier, Jersey, JE1 2TR, Channel Islands
Legal authority	English Law
Legal form	Discretionary Trust
Nature of control:	25-50% shares

The Rassmuson 2011 Settlement

6 April 2016 - 8 January 2018

Address	5th Floor, 37 Esplanade Street, St Helier, Jersey, JE1 2TR, Channel Islands
Legal authority	English Law
Legal form	Discretionary Trust
Nature of control:	25-50% shares

Volaw Corporate Trustee Limited

6 April 2016 - 8 January 2018

Address	5th Floor, 37 Esplanade Street, St Helier, Jersey, JE1 2TR, Channel Islands
Legal authority	Companies (Jersey) Laws, 1861 To 1968
Legal form	Registered Private Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	10836
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to March 31, 2023 filed on: 29th, September 2023 \| accounts	Free Download (28 pages)

	Download filing
(AA) Full accounts data made up to March 31, 2023 filed on: 29th, September 2023 \| accounts	Free Download (28 pages)
(CERTNM) Company name changed tigerwit LIMITEDcertificate issued on 24/08/23 filed on: 24th, August 2023 \| change of name	Free Download (3 pages)
(AD01) New registered office address 100 Bishopsgate London EC2N 4AG. Change occurred on May 25, 2023. Company's previous address: 7th Floor, Augustine House 6a Austin Friars London EC2N 2HA England. filed on: 25th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates March 9, 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates March 9, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 10, 2022 filed on: 17th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates March 9, 2021 filed on: 13th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 20th, January 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates March 9, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (29 pages)
(AP01) On June 28, 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 28, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control January 8, 2018 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 9, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control January 8, 2018 filed on: 14th, March 2019 \| persons with significant control	Free Download (1 page)
(CH01) On March 12, 2019 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (27 pages)
(AD01) New registered office address 7th Floor, Augustine House 6a Austin Friars London EC2N 2HA. Change occurred on August 14, 2018. Company's previous address: 1st Floor, Aldermary House 10-15 Queen Street London EC4N 1TX England. filed on: 14th, August 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, May 2018 \| resolution	Free Download
(SH01) Capital declared on May 10, 2018: 266.71 GBP filed on: 11th, May 2018 \| capital	Free Download (3 pages)
(AP01) On February 19, 2018 new director was appointed. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control March 27, 2018 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(AD03) Registered inspection location new location: 5 Fleet Place London EC4M 7rd. filed on: 9th, May 2018 \| address	Free Download (1 page)
(CH01) On March 27, 2018 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 9, 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, March 2018 \| resolution	Free Download (32 pages)
(SH08) Change of share class name or designation filed on: 7th, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 22, 2018 filed on: 22nd, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, February 2018 \| resolution	Free Download (33 pages)
(AP01) On January 8, 2018 new director was appointed. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 1st Floor, Aldermary House 10-15 Queen Street London EC4N 1TX. Change occurred on February 1, 2018. Company's previous address: 1st Floor, Aldermary House Queen Street London EC4N 1TX England. filed on: 1st, February 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 8, 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 8, 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 8, 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 8, 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 8, 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 8, 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 8, 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 8, 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 8, 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on January 12, 2018 filed on: 24th, January 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control January 8, 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, January 2018 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 8, 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 6th, December 2017 \| accounts	Free Download (21 pages)
(AD01) New registered office address 1st Floor, Aldermary House Queen Street London EC4N 1TX. Change occurred on September 12, 2017. Company's previous address: 34/36 st. Georges Road Brighton BN2 1ED England. filed on: 12th, September 2017 \| address	Free Download (1 page)
(AP01) On January 26, 2016 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 30, 2017: 261.71 GBP filed on: 9th, April 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, April 2017 \| resolution	Free Download (32 pages)
(CS01) Confirmation statement with updates March 9, 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 13th, December 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 4, 2016: 232.55 GBP capital
(CH01) On March 1, 2016 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 22, 2016: 232.55 GBP filed on: 25th, January 2016 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 9th, March 2015 \| incorporation	Free Download (9 pages)

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