Company information:
Calisen Group (Holdings) Limited (No: 12383518)
Address: 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND
Status: Active
Incorporated: 01-Feb-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW JAMES BATEMAN ( DOB: Oct-1968 From: Nov-2022 )
Current Director: SARAH ANN BLACKBURN ( DOB: Nov-1980 From: Jan-2022 )
Current Director: TARA COURTNEY DAVIES ( DOB: Aug-1977 From: Jan-2020 )
Current Director: KATHRYN LOUISE DURRANT ( DOB: May-1967 From: Jan-2020 )
Current Director: JITESH KISHOREKUMAR GADHIA ( DOB: May-1970 From: Jan-2020 )
Current Director: JITESH KISHOREKUMAR GADHIA ( DOB: May-1970 From: Jan-2020 )
Current Director: SANDEEP KAUR JOHAL ( DOB: Apr-1977 From: Jan-2024 )
Current Director: SEAN LATUS ( DOB: Apr-1969 From: Jan-2020 )
Current Director: SEAN LATUS ( DOB: Apr-1989 From: Jan-2020 )
Current Director: JAMES THOMAS MACDONALD ( DOB: May-1959 From: Jan-2020 )
Current Director: PHILLIP ALEXANDER MCLELLAND ( DOB: Sep-1966 From: Jan-2022 )
Current Director: PHILIP MICHAEL GERARD NOLAN ( DOB: Oct-1953 From: Jan-2020 )
Current Director: PHILIP MICHAEL GERARD NOLAN ( DOB: Oct-1953 From: Jan-2020 )
Current Director: PATRICK FRANCIS JOHN O'DONNELL BOURKE ( DOB: Mar-1957 From: Jan-2020 )
Current Director: PATRICK FRANCIS JOHN O'DONNELL BOURKE ( DOB: Mar-1957 From: Jan-2020 )
Current Director: HENRICUS LAMBERTUS PIJLS ( DOB: Dec-1965 From: Jan-2020 )
Current Director: BRANDON JAMES RENNET ( DOB: Nov-1972 From: Jan-2023 )
Current Director: BRANDON JAMES RENNET ( DOB: Nov-1972 From: Jan-2023 )
Current Director: OLEG IGOREVICH SHAMOVSKY ( DOB: Jul-1982 From: Jan-2020 )
Current Secretary: CAROLYN BLANCHARD ( From: Feb-2023 )
Current Secretary: MAPLES FIDUCIARY SERVICES (UK) LIMITED ( From: Jan-2020 )
Resigned Director: PHILLIP ALEXANDER MCLELLAND ( DOB: Sep-1966 From: Jan-2022 To: Dec-2023 )
Resigned Director: PATRICK FRANCIS JOHN O'DONNELL BOURKE ( DOB: Mar-1957 From: Jan-2020 To: Mar-2021 )
Resigned Secretary: SARAH ANN BLACKBURN ( From: Jan-2020 To: Jul-2021 )
Resigned Secretary: MAPLES FIDUCIARY SERVICES (UK) LIMITED ( From: Jan-2020 To: Jan-2020 )
Resigned Secretary: JAYNE PATRICIA POWELL ( From: Aug-2021 To: Feb-2023 )
Persons of Significant Control:
Kkr & Co. Inc., 9 West 57th Street Suite 4200, New York, New York, 10019, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-01-09, Ceased: 2020-02-12)
Maples Fiduciary Services (Uk) Limited, 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-02, Ceased: 2020-01-09)
Calisen Limited, 1 Bartholomew Lane Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-12)