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All Information about:
Name

Calisen Limited
Address
5th Floor,
1 Marsden Street
Manchester
M2 1HW
VAT ID no VAT ID available
Company No. 13058627 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Coyote Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Blackrock Inc Status: Ceased Notified: 04/12/2020 Ceased: 22/12/2023 Companies House Number: 04109022 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Equitix Maple Bidco 1 Limited Status: Ceased Notified: 12/07/2023 Ceased: 22/12/2023 Companies House Number: 12869536 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Intertrust Corporate Services Limited Status: Ceased Notified: 03/12/2020 Ceased: 04/12/2020 Companies House Number: 03920255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Goldman Sachs Group Inc Status: Ceased Notified: 04/12/2020 Ceased: 22/12/2023 Companies House Number: 02923466 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Arar, Saed Asaad Ahmed Manchester, England Status: Active Notified: 07/12/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    Blanchard, Carolyn Manchester, England Status: Active Notified: 16/02/2023 Role: Secretary
    Hamid, Aisha Manchester, England Status: Active Notified: 12/07/2023 Date of Birth: 05/1992 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, England Status: Active Notified: 12/11/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mehta, Akhil Manchester, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pijls, Henricus Lambertus Manchester, England Status: Active Notified: 12/11/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Rennet, Brandon James Manchester, England Status: Active Notified: 29/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Sirohi, Sapna Manchester, England Status: Active Notified: 05/05/2021 Date of Birth: 06/1988 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Skerman, Philip Arthur Manchester, England Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Calisen Group (Holdings) Limited Status: Active Notified: 12/03/2021 Companies House Number: 12383518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •