Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Calisen Limited
- Incorporated
- 3 December 2020 (5 years)
- Previously known as
- Coyote Bidco Limited (until 29 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Group
- Region
- North West
- Address
- 5th Floor1 Marsden StreetManchesterM2 1HW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
British
Born April 1977 (49)
Director · Appointed 27 March 2026
British
Born February 1984 (42)
Director · Appointed 29 November 2023
British
Born November 1972
Officer history (22 former)
30 September 2026
30 September 2026
30 September 2026
Resigned Blackburn, Sarah as Secretary
18 June 2026
Resigned Elliott, Paul Joseph as Secretary
18 June 2026
Appointed Blackburn, Sarah as Secretary
27 March 2026
27 March 2026
27 March 2026
27 March 2026
27 March 2026
Resigned Skerman, Philip Arthur as Director
27 March 2026
11 July 2025
Appointed Elliott, Paul Joseph as Secretary
11 July 2025
11 July 2025
Resigned Blanchard, Carolyn as Secretary
31 March 2025
6 March 2025
Resigned Mehta, Akhil as Director
6 March 2025
Resigned Sirohi, Sapna as Director
6 March 2025
Resigned Moreland, Christopher James as Director
24 July 2024
Appointed Moreland, Christopher James as Director
24 July 2024
Resigned Arar, Saed Asaad Ahmed as Director
29 January 2024
Appointed Skerman, Philip Arthur as Director
29 November 2023
12 July 2023
12 July 2023
12 July 2023
28 February 2023
Appointed Mehta, Akhil as Director
28 February 2023
Resigned Florian, Mark as Director
16 February 2023
Appointed Blanchard, Carolyn as Secretary
16 February 2023
Resigned Powell, Jayne Patricia as Secretary
12 November 2021
12 November 2021
11 November 2021
11 November 2021
Appointed Powell, Jayne Patricia as Secretary
5 May 2021
5 May 2021
Appointed Sirohi, Sapna as Director
7 December 2020
Appointed Arar, Saed Asaad Ahmed as Director
7 December 2020
7 December 2020
4 December 2020
Appointed Florian, Mark as Director
4 December 2020
4 December 2020
4 December 2020
4 December 2020
3 December 2020
3 December 2020
3 December 2020
3 December 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
22 December 2023
Ceased Equitix Maple Bidco 1 Limited — Has significant influence or control
22 December 2023
Ceased The Goldman Sachs Group Inc — Has significant influence or control
22 December 2023
Ceased Blackrock Inc — Has significant influence or control
4 December 2020
Ceased Intertrust Corporate Services Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Calisen Limited This company
Calisen Group (Holdings) Limited Owns 75–100% of shares
Calisen Holdco 2 Limited Owns 75–100% of shares
Calisen Holdco 3 Limited Owns 75–100% of shares
Calisen International Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 |
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