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CALYPSO GROUP UK LIMITED

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

This company is commonly known as Calypso Group Uk Limited. The company was founded 8 years ago and was given the registration number 10064886. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CALYPSO GROUP UK LIMITED
Company Number:10064886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 80 Cannon Street, London, United Kingdom, EC4N 6HL

Director22 July 2021Active
5th Floor, 80 Cannon Street, London, United Kingdom, EC4N 6HL

Director27 April 2018Active
222, Berkeley Street, 18th Floor, Boston, United States, MA 02116

Director07 June 2016Active
222, Berkeley Street, 18th Floor, Boston, United States, MA 02116

Director07 June 2016Active
One Embarcadero Center, Suite 3810, San Francisco, United States, CA 94111

Director18 July 2019Active
One New Change, Level 6, London, United Kingdom, EC4M 9AF

Director01 April 2017Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director07 June 2016Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director15 March 2016Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director07 June 2016Active
One New Change, Level 6, London, United Kingdom, EC4M 9AF

Director07 June 2016Active

People with Significant Control

Calypso Uk Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham, United Kingdom, B3 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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