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CALYPSO DEVELOPMENT HOLDINGS LTD

Active
08244143·incorporated 2012-10-08

CALYPSO DEVELOPMENT HOLDINGS LTD is an active UK private limited company, incorporated on 8 October 2012 at Companies House (number 08244143; OpenRegistry canonical ID GB-08244143-calypso-development-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-08
Registered Address
50 SEYMOUR STREET, LONDON, W1H 7JG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

CALYPSO DEVELOPMENT HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Laurent Pierre Franck Morel-Ruymen born 1970 resident in Spain, French national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Firm
  • Equipage Ltd (England And Wales reg. 09793326). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08244143.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.