OpenRegistry
Companies House/London/Company profile

CALICO CAPITAL LIMITED

Active
09479466·incorporated 2015-03-09

CALICO CAPITAL LIMITED is an active UK private limited company, incorporated on 9 March 2015 at Companies House (number 09479466; OpenRegistry canonical ID GB-09479466-calico-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London, England (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-09
Registered Address
63 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3XF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

CALICO CAPITAL LIMITED has 1 person with significant control on file:

  • James Eugene Manczak born 1968 resident in Australia, American national. Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

11 historical PSC records have ceased:

  • Mr Dary Edward Mcgovern born 1972 resident in England, Irish national. Notified 2016-04-06. Ceased 2018-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon David Denham born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-08.
    • Has significant influence or control
  • Cfp Energy Limited (Jersey reg. 102937). Notified 2016-04-06. Ceased 2018-01-08.
    • Holds 25–50% of voting rights
  • Northern Light Capital Limited (Malta reg. C55222). Notified 2016-04-06. Ceased 2018-01-08.
    • Holds 25–50% of voting rights
  • Dabro Investments Limited (Malta reg. C52441). Notified 2016-04-06. Ceased 2018-01-08.
    • Holds 25–50% of voting rights
  • Dabro Holdings Limited (Malta reg. C52439). Notified 2016-04-06. Ceased 2018-01-08.
    • Holds 25–50% of voting rights
  • Northern Lights Holdings Limited (Malta reg. C55219). Notified 2016-04-06. Ceased 2018-01-08.
    • Holds 25–50% of voting rights
  • The Navon 2011 Settlement. Notified 2016-04-06. Ceased 2018-01-08.
    • Owns 25–50% of shares
  • The Rassmuson 2011 Settlement. Notified 2016-04-06. Ceased 2018-01-08.
    • Owns 25–50% of shares
  • Volaw Corporate Trustee Limited (Jersey reg. 10836). Notified 2016-04-06. Ceased 2018-01-08.
    • Owns 75% or more of shares
  • Mr Timothy David Hughes born 1978 resident in England, British national. Notified 2018-01-08. Ceased 2024-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

CALICO CAPITAL LIMITED has previously traded as:

  • TIGERWIT LIMITED (until 2023-08-24)
  • MERCOR INDEX LIMITED (until 2018-02-22)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: