CALVIN CAPITAL UK LIMITED

Address:
5th Floor, 1 Marsden Street, Manchester, M2 1HW, England

CALVIN CAPITAL UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06312174. The registration start date is July 13, 2007. The current status is Active.

Company Overview

Company Number 06312174
Company Name CALVIN CAPITAL UK LIMITED
Registered Address 5th Floor
1 Marsden Street
Manchester
M2 1HW
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-07-13
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-08-10
Returns Last Update 2015-07-13
Confirmation Statement Due Date 2021-07-26
Confirmation Statement Last Update 2020-07-12
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
Address 5TH FLOOR
1 MARSDEN STREET
Post Town MANCHESTER
Post Code M2 1HW
Country ENGLAND

Companies with the same location

Entity Name Office Address
AWH LEGAL LTD 5th Floor, Building 5 Universal Square, Manchester, M12 6JH, United Kingdom
METER SERVE (HOLDCO 2) LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
CALISEN GROUP 2 LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
CALISEN PLC 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
INTERACT SOFTWARE SOLUTIONS LIMITED 5th Floor, 24 Mount Street, Manchester, England
CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom
CALISEN GROUP HOLDINGS LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
CALISEN GROUP LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW, England
BARBICAN HEALTHCARE INVESTMENTS LIMITED 5th Floor, Deansgate, Manchester, M3 3WF, United Kingdom
CALISEN HOLDCO 2 LIMITED 5th Floor, 1 Marsden Street, Manchester, M2 1HW, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLACKBURN, Sarah Ann Secretary (Active) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW /
19 November 2015		 /
GIBBS, Timothy Robert Director (Active) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW June 1972 /
21 March 2016		 British /
United Kingdom		 Accountant
GIBSON, Alan Robert Director (Active) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW July 1960 /
22 April 2016		 British /
United Kingdom		 Director
LATUS, Sean Director (Active) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW April 1969 /
21 March 2016		 British /
United Kingdom		 Chief Investment Officer
MACDONALD, James Thomas Director (Active) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW May 1959 /
21 March 2016		 British /
United Kingdom		 Chief Executive Officer
GIBBS, Timothy Robert Secretary (Resigned) 4th Floor, 19 Spring Gardens, Manchester, England, M2 1FB /
30 January 2013		 /
M&G MANAGEMENT SERVICES LIMITED Secretary (Resigned) 5 Laurence Pountney Hill, London, EC4R 0HH /
13 July 2007		 /
BRADBURY, Kenton Edward Director (Resigned) Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH January 1970 /
24 February 2009		 British /
United Kingdom		 Investment Manager
CHLADEK, Mark Peter Director (Resigned) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW February 1973 /
21 February 2013		 British /
United Kingdom		 Investment Manager
COOPER, James Nigel Shelley Director (Resigned) Laurence Pountney Hill, London, EC4R 0HH May 1961 /
6 November 2009		 British /
England		 Fund Manager
DELLACHA, Maria Georgina Director (Resigned) 4th Floor, 19 Spring Gardens, Manchester, M2 1FB January 1975 /
22 July 2013		 British /
England		 Asset Management
FERNANDES, Milton Anthony Director (Resigned) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW December 1961 /
26 May 2015		 British /
England		 Director
HELMORE, Max David Charles Director (Resigned) 5th Floor, 1 Marsden Street, Manchester, England, M2 1HW March 1984 /
6 December 2012		 British /
England		 Fund Manager
LILLEY, Stephen Bernard Director (Resigned) Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH April 1968 /
13 July 2007		 English /
England		 Investment Manager
PRATER, Brandon John Director (Resigned) 7 Bracknell Gardens, Ground Floor Flat, London, NW3 7EE November 1963 /
13 July 2007		 American /
 Investment Manager
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
13 July 2007		 /

Competitor

Search similar business entities

Post Town MANCHESTER
Post Code M2 1HW
SIC Code 74990 - Non-trading company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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