CALYPSO UK TOPCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 10064355
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 twelve events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Pascal Raoul Robert Xatart on 12 October 2016; Director's details changed for Ms Theresa Hess Jennings on 3 August 2016. The most likely internet sites of CALYPSO UK TOPCO LIMITED are www.calypsouktopco.co.uk, and www.calypso-uk-topco.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 Uk Topco Limited is a Private Limited Company. The company registration number is 10064355. Calypso Uk Topco Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of Calypso Uk Topco Limited is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. . JENNINGS, Theresa Hess is a Director of the company. XATART, Pascal Raoul Robert 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
Director
XATART, Pascal Raoul Robert
Appointed Date: 07 June 2016
58 years old

Resigned Directors

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

Persons With Significant Control

Mr Peter Chung
Notified on: 9 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Martin Joseph Mannion
Notified on: 9 June 2016
66 years old
Nature of control: Has significant influence or control
Mr Bruce Roger Evans
Notified on: 9 June 2016
66 years old
Nature of control: Has significant influence or control
Mr Scott Charles Collins
Notified on: 9 June 2016
60 years old
Nature of control: Has significant influence or control
Walter Kortschalk
Notified on: 9 June 2016
66 years old
Nature of control: Has significant influence or control
Mr Thomas Scott Roberts
Notified on: 9 June 2016
62 years old
Nature of control: Has significant influence or control
Mr Christopher John Dean
Notified on: 9 June 2016
52 years old
Nature of control: Has significant influence or control
Mr Charles James Fitzgerald
Notified on: 9 June 2016
58 years old
Nature of control: Has significant influence or control
Bev Nominees Limited
Notified on: 26 May 2016
Nature of control: Ownership of shares – 75% or more

CALYPSO UK TOPCO LIMITED Events

03 Apr 2017
Confirmation statement made on 15 March 2017 with updates
18 Oct 2016
Director's details changed for Mr Pascal Raoul Robert Xatart on 12 October 2016
03 Aug 2016
Director's details changed for Ms Theresa Hess Jennings on 3 August 2016
03 Aug 2016
Director's details changed for Mr Pascal Raoul Robert Xatart on 3 August 2016
09 Jun 2016
Appointment of Mr Pascal Xatart as a director on 7 June 2016
...
... and 2 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 350,472,597
01 Apr 2016
Statement of capital following an allotment of shares on 24 March 2016
  • USD 1,265,559
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

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