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Nom

Calypso Technology LTD

Adresse
6th Floor
One New Place
London
EC4M 9AF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Adenza Limited
Company Register Address 22 Bishopsgate
London
EC2N 4BQ
Société Numéro de Registre 04015697 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Calypso Group Uk Limited Status: Ceased Notified: 28/03/2018 Ceased: 22/07/2021 Companies House Number: 10064886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cohen, Tal New York City, United States Status: Active Notified: 19/01/2024 Occupation: President, Market Platforms Role: Director Country of Residence: United States Nationality: American
    Hoffman, Brenda Lee New York City, United States Status: Active Notified: 19/01/2024 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: Canadian
    Jacquemin, Laurent Georges Omer Paris, France Status: Active Notified: 19/01/2024 Occupation: Chief Client Success Officer Role: Director Country of Residence: France Nationality: French
    Moore, Erika Jade Rockville, United States Status: Active Notified: 19/01/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Singh, Shalinder London, England Status: Active Notified: 19/01/2024 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Geller, Joshua Suite 930, New York, United States Status: Ceased Notified: 30/08/2021 Ceased: 19/01/2024 Date of Birth: 01/1980 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Koutsoudakis, Helene London, United Kingdom Status: Ceased Notified: 30/07/2019 Ceased: 19/01/2024 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Axiomsl Limited Status: Active Notified: 01/12/2022 Companies House Number: 06057048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more