This company is commonly known as Calypso Uk Midco Limited. The company was founded 8 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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99, Park Avenue, Suite 930, New York, United States, 10016 | Director | 30 August 2021 | Active |
| 5th Floor, 80 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 30 July 2019 | Active |
| One New Change, Level 6, London, United Kingdom, EC4M 9AF | Director | 31 July 2017 | Active |
| One New Change, Level 6, London, United Kingdom, EC4M 9AF | Director | 07 June 2016 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 15 March 2016 | Active |
| 595, Market Street, Suite 700, San Francisco, United States, CA 94105 | Director | 31 July 2017 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-05-24 | Address | Move registers to sail company with new address. | Download |
| 2023-05-24 | Address | Change sail address company with new address. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-20 | Capital | Legacy. | Download |
| 2021-12-20 | Insolvency | Legacy. | Download |
| 2021-12-20 | Resolution | Resolution. | Download |
| 2021-12-09 | Capital | Capital allotment shares. | Download |
| 2021-11-06 | Resolution | Resolution. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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