CALYPSO UK MIDCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 10064667
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 ten events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Ms Theresa Hess Jennings on 3 August 2016; Registration of charge 100646670001, created on 7 June 2016. The most likely internet sites of CALYPSO UK MIDCO LIMITED are www.calypsoukmidco.co.uk, and www.calypso-uk-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven 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 Uk Midco Limited is a Private Limited Company. The company registration number is 10064667. Calypso Uk Midco Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of Calypso Uk Midco Limited is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. . JENNINGS, Theresa Hess is a Director of the company. Director ROBERT, Xavier Jean has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
JENNINGS, Theresa Hess
Appointed Date: 07 June 2016
64 years old

Resigned Directors

Director
ROBERT, Xavier Jean
Resigned: 07 June 2016
Appointed Date: 15 March 2016
54 years old

Persons With Significant Control

Calypso Uk Topco Limited
Notified on: 7 June 2016
Nature of control: Ownership of shares – 75% or more

CALYPSO UK MIDCO LIMITED Events

03 Apr 2017
Confirmation statement made on 15 March 2017 with updates
03 Aug 2016
Director's details changed for Ms Theresa Hess Jennings on 3 August 2016
13 Jun 2016
Registration of charge 100646670001, created on 7 June 2016
09 Jun 2016
Termination of appointment of Xavier Jean Robert as a director on 7 June 2016
09 Jun 2016
Appointment of Ms Theresa Hess Jennings as a director on 7 June 2016
...
... and 0 more events
08 Jun 2016
Registered office address changed from 95 Wigmore St London W1U 1FB United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 June 2016
07 Jun 2016
Statement of capital following an allotment of shares on 6 June 2016
  • USD 470,240,000

01 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • USD 1,255,559

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 UK MIDCO LIMITED Charges

7 June 2016
Charge code 1006 4667 0001
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch as Security Agent
Description: N/A…