Website & contact details
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- The site of this company’s group or brand.
Calisen Holdco 4 Limited
- Incorporated
- 13 July 2007 (19 years)
- Previously known as
- Calvin Capital UK Limited (until 12 December 2023)Calvin Capital Holdings Limited (until 26 June 2016)Marlin Acquisitions Holdings Limited (until 23 November 2012)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 5th Floor1 Marsden StreetManchesterM2 1HW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2025
British
Born February 1984 (42)
Director · Appointed 23 January 2024
British
Born April 1977 (49)
Director · Appointed 19 January 2023
British
Born November 1972
Officer history (29 former)
30 September 2026
30 September 2026
Resigned Blackburn, Sarah as Secretary
30 September 2026
18 June 2026
Appointed Blackburn, Sarah as Secretary
18 June 2026
Resigned Elliott, Paul as Secretary
18 December 2025
22 October 2025
11 July 2025
Resigned Blanchard, Carolyn as Secretary
11 July 2025
Appointed Elliott, Paul as Secretary
11 July 2025
19 June 2024
23 January 2024
31 December 2023
16 February 2023
Resigned Powell, Jayne Patricia as Secretary
16 February 2023
Appointed Blanchard, Carolyn as Secretary
19 January 2023
16 November 2022
31 March 2022
1 August 2021
Appointed Powell, Jayne Patricia as Secretary
1 August 2021
31 July 2021
Resigned Blackburn, Sarah Ann as Secretary
31 July 2021
30 June 2021
30 June 2021
25 February 2020
25 February 2020
1 October 2018
1 May 2018
1 May 2018
14 December 2017
14 December 2017
27 September 2017
31 January 2017
31 January 2017
31 January 2017
22 April 2016
21 March 2016
21 March 2016
21 March 2016
19 November 2015
Appointed Blackburn, Sarah Ann as Secretary
19 November 2015
Resigned Gibbs, Timothy Robert as Secretary
21 July 2015
26 May 2015
27 April 2015
22 July 2013
21 February 2013
30 January 2013
Appointed Gibbs, Timothy Robert as Secretary
30 January 2013
6 December 2012
6 December 2012
6 November 2009
6 November 2009
24 February 2009
24 February 2009
13 July 2007
13 July 2007
13 July 2007
13 July 2007
13 July 2007
13 July 2007
13 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10174809
Holdings 2
Companies where Calisen Holdco 4 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Termination of appointment of a secretary | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 12 July 2026 |
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