CALISEN GROUP (HOLDINGS) LIMITED
Company number 12383518 · Monitor this company
2 active / 2 ceased · persons with significant control
Calisen Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-03-12
- Correspondence address
- 1 Bartholomew Lane, Bartholomew Lane, London, EC2N 2AX, England
- Legal form
- Private Limited Company
- Place registered
- Companies House Of England And Wales
- Registration number
- 13058627
- Country registered
- England And Wales
Statement
The company knows of no individual or entity with significant control.
Kkr & Co. Inc.
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2020-01-09
- Ceased on
- 2020-02-12
- Correspondence address
- 9 West 57th Street, Suite 4200, New York, New York, 10019, United States
- Legal form
- Limited Partnership
- Place registered
- Delaware Company Registry
- Registration number
- 4378294
- Country registered
- Delaware
Maples Fiduciary Services (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-01-02
- Ceased on
- 2020-01-09
- Correspondence address
- 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Uk Companies House
- Registration number
- 09422850
- Country registered
- England