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Nom	Calisen Holdco 3 Limited
Adresse	5th Floor 1 Marsden Street Manchester M2 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10174809 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Calvin Capital UK Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Calisen Holdco 2 Limited Status: Active Notified: 11/05/2016 Companies House Number: 10174142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bateman, Matthew James Manchester, United Kingdom Status: Active Notified: 16/11/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blackburn, Sarah Ann Manchester, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Blanchard, Carolyn Manchester, United Kingdom Status: Active Notified: 16/02/2023 Role: Secretary

Johal, Sandeep Kaur Manchester, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latus, Sean Manchester, United Kingdom Status: Active Notified: 11/05/2016 Date of Birth: 04/1969 Occupation: Investment Officer Role: Director Country of Residence: England Nationality: British

Ratcliffe, Kimberley Manchester, United Kingdom Status: Active Notified: 19/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rennet, Brandon James Manchester, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 11/1972 Occupation: Chartered Accountant/cfo Role: Director Country of Residence: England Nationality: British

Donoghue, George Martin Manchester, United Kingdom Status: Ceased Notified: 01/05/2018 Ceased: 31/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mclelland, Phillip Alexander Manchester, United Kingdom Status: Ceased Notified: 25/02/2020 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pijls, Henricus Lambertus Manchester, United Kingdom Status: Ceased Notified: 27/09/2017 Ceased: 30/06/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (5)

Advizzo Limited Status: Active Notified: 05/05/2023 Companies House Number: 09622961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Calisen Holdco 4 Limited Status: Active Notified: 20/05/2016 Companies House Number: 06312174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Calisen Metering Holdings Limited Status: Active Notified: 16/08/2019 Companies House Number: 04347790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Calvin Managed Services Limited Status: Active Notified: 07/06/2021 Companies House Number: 13440495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Charge FIT Limited Status: Active Notified: 25/08/2021 Companies House Number: 13585057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Calisen Holdco 3 Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (5)