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Companies House/Manchester/Company profile

CALISEN HOLDCO 4 LIMITED

Active
06312174·incorporated 2007-07-13

CALISEN HOLDCO 4 LIMITED is an active UK private limited company, incorporated on 13 July 2007 at Companies House (number 06312174; OpenRegistry canonical ID GB-06312174-calisen-holdco-4-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-13
Registered Address
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CALISEN HOLDCO 4 LIMITED has 1 person with significant control on file:

  • Calisen Holdco 3 Limited (England reg. 10174809). Notified 2016-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALISEN HOLDCO 4 LIMITED has previously traded as:

  • CALVIN CAPITAL UK LIMITED (until 2023-12-12)
  • CALVIN CAPITAL HOLDINGS LIMITED (until 2016-06-26)
  • MARLIN ACQUISITIONS HOLDINGS LIMITED (until 2012-11-23)

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