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CALM FINANCE HOLDINGS LIMITED

Active
06719097·incorporated 2008-10-09

CALM FINANCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 October 2008 at Companies House (number 06719097; OpenRegistry canonical ID GB-06719097-calm-finance-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-09
Registered Address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALM FINANCE HOLDINGS LIMITED

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 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

CALM FINANCE HOLDINGS LIMITED has 1 person with significant control on file:

  • Marsh & Mclennan Companies Inc (Delaware reg. 706226). Notified 2018-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mmc International Holdings Llc (State Of Delaware reg. 5402067). Notified 2018-09-07. Ceased 2018-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Smei Group Limited (England And Wales reg. 6179848). Notified 2016-04-06. Ceased 2018-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALM FINANCE HOLDINGS LIMITED has previously traded as:

  • MMC FINANCE HOLDINGS LTD (until 2024-01-09)
  • THINK BIG I LTD (until 2019-12-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06719097.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.