Calypso Uk Topco Limited (registration number 10064355) is a private limited company legally formed on 2016-03-15. The business is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. Calypso Uk Topco Limited is operating under Standard Industrial Classification code: 63990 - "other information service activities n.e.c.".

Company details

Name Calypso Uk Topco Limited
Number 10064355
Date of Incorporation: March 15, 2016
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.

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Joshua G. (in the company from 30 August 2021), Helene K. (appointment date: 28 March 2019).

Directors

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

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AD03) Registered inspection location new location: 16 Great Queen Street Covent Garden London WC2B 5AH.
filed on: 24th, May 2023 | address
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