CALYPSO GROUP UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 10064886
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Charles James Fitzgerald on 29 March 2017; Director's details changed for Mr Scott Charles Collins on 29 March 2017. The most likely internet sites of CALYPSO GROUP UK LIMITED are www.calypsogroupuk.co.uk, and www.calypso-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calypso Group Uk Limited is a Private Limited Company. The company registration number is 10064886. Calypso Group Uk Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of Calypso Group Uk Limited is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. . COLLINS, Scott Charles is a Director of the company. FITZGERALD, Charles James is a Director of the company. NICAULT, David Benjamin Christophe is a Director of the company. ROBERT, Xavier Jean is a Director of the company. VILLAFRANCA, Denis François is a Director of the company. XATART, Pascal Raoul Robert is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
COLLINS, Scott Charles
Appointed Date: 07 June 2016
60 years old
Director
FITZGERALD, Charles James
Appointed Date: 07 June 2016
58 years old
Director
NICAULT, David Benjamin Christophe
Appointed Date: 07 June 2016
46 years old
Director
ROBERT, Xavier Jean
Appointed Date: 15 March 2016
54 years old
Director
VILLAFRANCA, Denis François
Appointed Date: 07 June 2016
53 years old
Director
XATART, Pascal Raoul Robert
Appointed Date: 07 June 2016
58 years old

Persons With Significant Control

Calypso Uk Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALYPSO GROUP UK LIMITED Events

03 Apr 2017
Confirmation statement made on 15 March 2017 with updates
29 Mar 2017
Director's details changed for Mr Charles James Fitzgerald on 29 March 2017
29 Mar 2017
Director's details changed for Mr Scott Charles Collins on 29 March 2017
29 Mar 2017
Director's details changed for Mr Scott Charles Collins on 29 March 2017
18 Jan 2017
Director's details changed for Mr Charles James Fitzgerald on 18 January 2017
...
... and 15 more events
08 Jun 2016
Appointment of Mr Denis François Villafranca as a director on 7 June 2016
07 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • USD 469,990,000
01 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • USD 1,245,559
17 Mar 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • USD 100

CALYPSO GROUP UK LIMITED Charges

7 June 2016
Charge code 1006 4886 0002
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch as Security Agent
Description: N/A…
7 June 2016
Charge code 1006 4886 0001
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch as Security Agent
Description: N/A…

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