Calisen Holdco 4 Limited

06312174

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, MANCHESTER, M2 1HW

Incorporated 13/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

74990

Non-trading company

Officers

Ms Sarah Ann Blackburn

director · Since 01/05/2018

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 59 other boards

Mr Matthew James Bateman

director · Since 16/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 51 other boards

Mr Brandon James Rennet

director · Since 19/01/2023

CHARTERED ACCOUNTANT/CFO

BRITISH · ENGLAND · Age 53

Also on 51 other boards

Ms Sandeep Kaur Johal

director · Since 23/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 51 other boards

Mr Paul Elliott

secretary · Since 11/07/2025

Ms Catherine Anne Newton O'Kelly

director · Since 22/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 33 other boards

Persons with Significant Control

Calisen Holdco 3 Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 1 Marsden Street, Manchester, M2 1HW

Reg: 10174809 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 20/05/2016

Charges0 outstanding

Charge

satisfied

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Created 06/03/2020Registered 09/03/2020Satisfied 25/03/2021

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 20/04/2017Registered 21/04/2017Satisfied 14/12/2018