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Calisen Group Limited, M2 1HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALISEN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calisen Group Limited. The company was founded 7 years ago and was given the registration number 10504732. The firm's registered office is in MANCHESTER. You can find them at 5th Floor, 1 Marsden Street, Manchester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CALISEN GROUP LIMITED
Company Number:10504732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Secretary01 August 2021Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director01 May 2018Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director01 May 2018Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director25 February 2020Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Secretary01 May 2018Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director30 November 2016Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director01 May 2018Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director01 May 2018Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director01 May 2018Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director27 September 2017Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director30 November 2016Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director01 August 2021Active

People with Significant Control

Calisen Group (Holdings) Limited
Notified on:16 December 2021
Status:Active
Country of residence:England
Address:5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Calisen Group 2 Limited
Notified on:17 January 2020
Status:Active
Country of residence:England
Address:5th Floor, 1 Marsden Street, Manchester, England, M2 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Calisen Group (Holdings 2) Limited
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:1, Marsden Street, Manchester, England, M2 1HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Henry Kravis
Notified on:30 November 2016
Status:Active
Date of birth:January 1944
Nationality:American
Country of residence:Usa
Address:Kohlberg Kravis Roberts & Co L.P., 9 West 57th Street, New York, Usa, 10019
Nature of control:
  • Voting rights 75 to 100 percent
Mr George Rosenberg Roberts
Notified on:30 November 2016
Status:Active
Date of birth:September 1943
Nationality:American
Country of residence:Usa
Address:Kohlberg Kravis Roberts & Co L.P., 9 West 57th Street, New York, Usa, 10019
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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