Calisen Limited

13058627

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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 activities

Officers

Mr Brandon James Rennet

director · Since 29/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 51 other boards

Mr Matthew James Bateman

director · Since 27/03/2026

BRITISH · ENGLAND · Age 57

Also on 51 other boards

Ms Sarah Ann Blackburn

director · Since 27/03/2026

BRITISH · ENGLAND · Age 45

Also on 59 other boards

Ms Sandeep Kaur Johal

director · Since 27/03/2026

BRITISH · ENGLAND · Age 49

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

Ms Sarah Blackburn

secretary · Since 18/06/2026

Former

Mr Paul Joseph Elliott

secretary · Resigned 18/06/2026

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

Charges2 outstanding

A registered charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/08/2023Registered 20/07/2026Satisfied 20/07/2026

A registered charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 06/07/2026Registered 07/07/2026

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