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Nom	Calisen Group (Holdings) Limited
Adresse	5th Floor 1 Marsden Street Manchester M2 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12383518 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Calisen Group (Holdings) PLC Calisen PLC Arthur Floatco PLC
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Calisen Limited Status: Active Notified: 12/03/2021 Companies House Number: 13058627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kkr & Co. Inc. Status: Ceased Notified: 09/01/2020 Ceased: 12/02/2020 Companies House Number: 04378294 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Maples Fiduciary Services (Uk) Limited Status: Ceased Notified: 02/01/2020 Ceased: 09/01/2020 Companies House Number: 09422850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bateman, Matthew James Manchester, England 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, England Status: Active Notified: 24/01/2022 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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

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

Latus, Sean Manchester, England Status: Active Notified: 13/01/2020 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Pijls, Henricus Lambertus Manchester, England Status: Active Notified: 13/01/2020 Date of Birth: 12/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Dutch

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

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

Mclelland, Phillip Alexander Manchester, England Status: Ceased Notified: 24/01/2022 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB CG Dormant Company Limited Status: Active Notified: 16/12/2021 Companies House Number: 10504732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CG2 Dormant Company Limited Status: Active Notified: 16/12/2021 Companies House Number: 12410272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CGH2 Dormant Company Limited Status: Active Notified: 19/02/2020 Companies House Number: 10504539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CH Dormant Company Limited Status: Active Notified: 16/12/2021 Companies House Number: 10173259 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 2 Limited Status: Active Notified: 16/12/2021 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

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Calisen Group (Holdings) Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (5)