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CALYPSO UK TOPCO LIMITED

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

This company is commonly known as Calypso Uk Topco Limited. The company was founded 8 years ago and was given the registration number 10064355. 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 TOPCO LIMITED
Company Number:10064355
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

Director28 March 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
One New Change, Level 6, London, United Kingdom, EC4M 9AF

Director07 June 2016Active

People with Significant Control

Capri Bidco Limited
Notified on:12 October 2021
Status:Active
Country of residence:United Kingdom
Address:Citypoint, 11th Floor, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Michael Black
Notified on:04 March 2019
Status:Active
Date of birth:January 1972
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, Boston, United States, MA 02116
Nature of control:
  • Significant influence or control
John Robert Carroll
Notified on:07 September 2017
Status:Active
Date of birth:March 1968
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, Boston, United States, MA 02116
Nature of control:
  • Significant influence or control
Thomas Hungerford Jennings
Notified on:07 September 2017
Status:Active
Date of birth:May 1973
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, Boston, United States, MA 02116
Nature of control:
  • Significant influence or control
Mr Craig David Frances
Notified on:07 September 2017
Status:Active
Date of birth:September 1966
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, Boston, United States, MA 02116
Nature of control:
  • Significant influence or control
Mr Peter Chung
Notified on:09 June 2016
Status:Active
Date of birth:October 1967
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, Boston, United States, MA 02116
Nature of control:
  • Significant influence or control
Mr Scott Charles Collins
Notified on:09 June 2016
Status:Active
Date of birth:June 1965
Nationality:American,British
Country of residence:United States
Address:222, Berkeley Street, Boston, United States, MA 02116
Nature of control:
  • Significant influence or control
Mr Martin Joseph Mannion
Notified on:09 June 2016
Status:Active
Date of birth:August 1959
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, Boston, United States, MA 02116
Nature of control:
  • Significant influence or control
Mr Christopher John Dean
Notified on:09 June 2016
Status:Active
Date of birth:September 1973
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, Boston, United States, MA 02116
Nature of control:
  • Significant influence or control
Mr Charles James Fitzgerald
Notified on:09 June 2016
Status:Active
Date of birth:May 1967
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, Boston, United States, MA 02116
Nature of control:
  • Significant influence or control
Mr Bruce Roger Evans
Notified on:09 June 2016
Status:Active
Date of birth:March 1959
Nationality:American
Country of residence:United States
Address:222, Berkeley Street, Boston, United States, MA 02116
Nature of control:
  • Significant influence or control
Walter Kortschalk
Notified on:09 June 2016
Status:Active
Date of birth:May 1959
Nationality:American
Country of residence:Usa
Address:222, Berkeley Street, Boston, Usa, MA 02116
Nature of control:
  • Significant influence or control
Mr Thomas Scott Roberts
Notified on:09 June 2016
Status:Active
Date of birth:July 1963
Nationality:American
Country of residence:Usa
Address:222, Berkeley Street, Boston, Usa, MA 02116
Nature of control:
  • Significant influence or control
Bev Nominees Limited
Notified on:26 May 2016
Status:Active
Country of residence:United Kingdom
Address:95, Wigmore Street, London, United Kingdom, W1U 1FB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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