CALISEN PLC

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

This company is commonly known as Calisen Plc. The company was founded 4 years ago and was given the registration number 12383518. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CALISEN PLC
Company Number	:	12383518
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 January 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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 Information	Role	Appointed	Status
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Secretary	16 February 2023	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Director	16 November 2022	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Director	24 January 2022	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Director	23 January 2024	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HN	Director	13 January 2020	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Director	13 January 2020	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Director	19 January 2023	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Secretary	13 January 2020	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Secretary	01 August 2021	Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Corporate Secretary	02 January 2020	Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	02 January 2020	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Director	13 January 2020	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Director	13 January 2020	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Director	01 August 2020	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Director	13 January 2020	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Director	24 January 2022	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Director	13 January 2020	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Director	13 January 2020	Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Director	02 January 2020	Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW	Director	01 August 2020	Active

People with Significant Control

Calisen Limited
Notified on	:	12 March 2021
Status	:	Active
Country of residence	:	England
Address	:	1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Kkr & Co. Inc.
Notified on	:	09 January 2020
Status	:	Active
Country of residence	:	United States
Address	:	9 West 57th Street, Suite 4200, New York, United States, 10019
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Maples Fiduciary Services (Uk) Limited
Notified on	:	02 January 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CALISEN PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement