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All Information about:
Name

Calypso Group UK Limited
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID no VAT ID available
Company No. 10064886 Show on Companies House
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Calypso Uk Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 10064667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Koutsoudakis, Helene London, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 03/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bouillard, Didier Bruno London, United Kingdom Status: Ceased Notified: 27/04/2018 Ceased: 01/11/2023 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (3)

    gb-flag GB Calypso FX EUR Limited Status: Active Notified: 07/06/2016 Companies House Number: 10199333 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 Calypso Holdco Limited Status: Active Notified: 04/11/2019 Companies House Number: 12294712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Adenza Limited Status: Ceased Notified: 28/03/2018 Ceased: 22/07/2021 Companies House Number: 04015697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •