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CALYPSO UK MIDCO LIMITED

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

This company is commonly known as Calypso Uk Midco Limited. The company was founded 9 years ago and was given the registration number 10064667. 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 UK MIDCO LIMITED
Company Number:10064667
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
99, Park Avenue, Suite 930, New York, United States, 10016

Director30 August 2021Active
5th Floor, 80 Cannon Street, London, United Kingdom, EC4N 6HL

Director30 July 2019Active
One New Change, Level 6, London, United Kingdom, EC4M 9AF

Director31 July 2017Active
One New Change, Level 6, London, United Kingdom, EC4M 9AF

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

Director15 March 2016Active
595, Market Street, Suite 700, San Francisco, United States, CA 94105

Director31 July 2017Active

People with Significant Control

Calypso Uk Topco Limited
Notified on:07 June 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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