Kallidus Intermediary Limited
- Company number
- 09262306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2014
- Nature of business
- Business and domestic software development
- Corporate group
- Apollo Kallidus Topco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN-WALKER, Harry | Director | 17 Sep 2026 | |
| VARNISH, Steven Graham | Director | 12 Aug 2019 | |
| PYLE, Philip James | Director | 30 Jan 2015 | 17 Sep 2026 |
| CAUL, Robert Scott | Director | 30 Jan 2015 | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kallidus Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Kallidus Intermediary Limited → Kallidus Holdings Limited → Apollo Kallidus Bidco Limited → Apollo Kallidus Midco Limited → Apollo Kallidus Holdco Limited → Apollo Kallidus Topco Limited
Controls
- Kallidus Bidco Limited (09263434)
Directors’ other companies
- CHAPMAN-WALKER, Harry - Director at Intraventure Limited
- CHAPMAN-WALKER, Harry - Director at Kallidus Bidco Limited
- CHAPMAN-WALKER, Harry - Director at Kallidus Holdings Limited
- CHAPMAN-WALKER, Harry - Director at Kallidus Target Limited
- CHAPMAN-WALKER, Harry - Director at Hot Learning Ltd
- VARNISH, Steven Graham - Director at Kallidus Holdings Limited
- VARNISH, Steven Graham - Director at Kallidus Bidco Limited
- VARNISH, Steven Graham - Director at Kallidus Target Limited
- VARNISH, Steven Graham - Director at Richmond House Consulting Limited
Registered address
1,509 companies are registered at this address - likely a registration agent.