OpenCompanies

Calypso Development Holdings Ltd

Company number
08244143
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 2012
Nature of business
Other business support service activities n.e.c.
Corporate group
Equipage Ltd (3 companies)

Registered office

50 Seymour Street
London
W1H 7JG

Control

NameNature of controlNotifiedCeased
Equipage Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Laurent Pierre Franck Morel-Ruymen Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £7,186,109 £204,150 0
31 Dec 2023 £7,721,317 £272,117 0
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 -£59,738 £243,865 -
31 Dec 2014 -£55,855 £65 -
31 Oct 2013 -£1,079 £263 -

Connections

Owned by

Calypso Development Holdings Ltd → Equipage Ltd

Controls

Registered address

419 companies are registered at this address - likely a registration agent.

Data