Calisen Group (Holdings) Limited

12383518

active

Private Limited Company

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 02/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Sarah Ann Blackburn

director · Since 24/01/2022

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 Limited

75–100% shares

75–100% votes

Appoint directors

1 Bartholomew Lane, Bartholomew Lane, London, EC2N 2AX

Reg: 13058627 · Companies House Of England And Wales · Private Limited Company

Notified 12/03/2021

Former PSCs

Maples Fiduciary Services (Uk) Limited

Ceased 09/01/2020

Kkr & Co. Inc.

Ceased 12/02/2020

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

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