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Calisen Limited
13058627
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5TH FLOOR,, MANCHESTER, M2 1HW
Incorporated 03/12/2020
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Brandon James Rennet
director · Since 29/11/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 51 other boards
Mr Paul Joseph Elliott
secretary · Since 11/07/2025
Mr Matthew James Bateman
director · Since 27/03/2026
BRITISH · ENGLAND · Age 57
Also on 51 other boards
Ms Catherine Anne Newton O'Kelly
director · Since 27/03/2026
BRITISH · ENGLAND · Age 42
Also on 33 other boards
Persons with Significant Control
Former PSCs
Intertrust Corporate Services Limited
Ceased 04/12/2020
The Goldman Sachs Group Inc
Ceased 22/12/2023
Blackrock Inc
Ceased 22/12/2023
Equitix Maple Bidco 1 Limited
Ceased 22/12/2023
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 22/08/2023Registered 22/08/2023
Charge
satisfied
NATIONAL WESTMINISTER BANK PUBLIC LIMITED COMPANY (AS SECURITY AGENT)
Created 11/12/2020Registered 15/12/2020Satisfied 22/08/2023