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CALICO CAPITAL LIMITED

CALICO CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALICO CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09479466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALICO CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CALICO CAPITAL LIMITED located?

    Registered Office Address
    63 Bermondsey Street
    SE1 3XF London
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CALICO CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIGERWIT LIMITEDFeb 22, 2018Feb 22, 2018
    MERCOR INDEX LIMITEDMar 09, 2015Mar 09, 2015

    What are the latest accounts for CALICO CAPITAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CALICO CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for CALICO CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for James Eugene Manczak on Mar 01, 2025

    		2 pagesCH01

    Change of details for James Eugene Manczak as a person with significant control on Mar 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Mar 09, 2025 with updates

    		4 pagesCS01

    Registered office address changed from , 100 Bishopsgate, London, EC2N 4AG, England to 63 Bermondsey Street London England SE1 3XF on Mar 18, 2025

    		1 pagesAD01

    Cessation of Timothy David Hughes as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Notification of James Eugene Manczak as a person with significant control on Sep 30, 2024

    		2 pagesPSC01

    Termination of appointment of Simon David Denham as a director on Sep 30, 2024

    		1 pagesTM01

    Termination of appointment of Timothy David Hughes as a director on Sep 30, 2024

    		1 pagesTM01

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Appointment of Mr James Marshall as a director on Sep 02, 2024

    		2 pagesAP01

    Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

    		1 pagesAD02

    Confirmation statement made on Mar 09, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    Certificate of change of name

    Company name changed tigerwit LIMITED\certificate issued on 24/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2023

    		RES15

    Registered office address changed from , 7th Floor, Augustine House 6a Austin Friars, London, EC2N 2HA, England to 100 Bishopsgate London EC2N 4AG on May 25, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2022

    		31 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Haitao Du as a director on Mar 10, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		31 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		31 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CALICO CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANCZAK, James Eugene
    Surfers Paradise
    4217
    876
    Queensland
    Australia
    		Director
    Surfers Paradise
    4217
    876
    Queensland
    Australia
    		AustraliaAmerican260072710003
    MARSHALL, James
    Bermondsey Street
    SE1 3XF London
    63
    England
    England
    		Director
    Bermondsey Street
    SE1 3XF London
    63
    England
    England
    		New ZealandNew Zealander326858890001
    DENHAM, Simon David
    Bishopsgate
    EC2N 4AG London
    100
    England
    		Director
    Bishopsgate
    EC2N 4AG London
    100
    England
    		EnglandBritish146682120002
    DU, Haitao
    1908, The Lg Twin Towers
    B12
    100022 Jianwaidajie
    East Wing
    Beijing
    China
    		Director
    1908, The Lg Twin Towers
    B12
    100022 Jianwaidajie
    East Wing
    Beijing
    China
    		ChinaChinese246228380001
    HUGHES, Timothy David
    Bishopsgate
    EC2N 4AG London
    100
    England
    		Director
    Bishopsgate
    EC2N 4AG London
    100
    England
    		EnglandBritish187862510002
    MCGOVERN, Dary Edward, Mr.
    Queen Street
    EC4N 1TX London
    1st Floor, Aldermary House
    England
    		Director
    Queen Street
    EC4N 1TX London
    1st Floor, Aldermary House
    England
    		EnglandBritish195682490001
    SONG, Weilong
    6a Austin Friars
    EC2N 2HA London
    7th Floor, Augustine House
    England
    		Director
    6a Austin Friars
    EC2N 2HA London
    7th Floor, Augustine House
    England
    		United KingdomChinese242761780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALICO CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Eugene Manczak
    4217 Surfers Paradise
    PO BOX 876
    Queensland
    Australia
    		Sep 30, 2024
    4217 Surfers Paradise
    PO BOX 876
    Queensland
    Australia
    		No
    Nationality: American
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy David Hughes
    Bishopsgate
    EC2N 4AG London
    100
    England
    		Jan 08, 2018
    Bishopsgate
    EC2N 4AG London
    100
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Dary Edward Mcgovern
    Queen Street
    EC4N 1TX London
    1st Floor, Aldermary House
    England
    		Apr 06, 2016
    Queen Street
    EC4N 1TX London
    1st Floor, Aldermary House
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon David Denham
    6a Austin Friars
    EC2N 2HA London
    7th Floor, Augustine House
    England
    		Apr 06, 2016
    6a Austin Friars
    EC2N 2HA London
    7th Floor, Augustine House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfp Energy Limited
    Esplanade Street
    St Helier
    JE1 2TR Jersey
    5th Floor, 37
    Channel Islands
    		Apr 06, 2016
    Esplanade Street
    St Helier
    JE1 2TR Jersey
    5th Floor, 37
    Channel Islands
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Registry
    Registration Number102937
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Northern Light Capital Limited
    Territorials Street
    Birkirkara Bkr 3000
    Vision Exchange Building
    Malta
    Malta
    		Apr 06, 2016
    Territorials Street
    Birkirkara Bkr 3000
    Vision Exchange Building
    Malta
    Malta
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredMalta
    Legal AuthorityThe Maltese Companies Act 1995
    Place RegisteredMaltese Financial Services Authority
    Registration NumberC55222
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dabro Investments Limited
    Territorials Street
    Birkirkara
    Bkr 3000
    Vision Exchange Building
    Malta
    Malta
    		Apr 06, 2016
    Territorials Street
    Birkirkara
    Bkr 3000
    Vision Exchange Building
    Malta
    Malta
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredMalta
    Legal AuthorityThe Maltese Companies Act 1995
    Place RegisteredMaltese Financial Services Authority
    Registration NumberC52441
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dabro Holdings Limited
    Territorials Street
    Birkirkara Bkr 3000
    Vision Exchange Building
    Malta
    Malta
    		Apr 06, 2016
    Territorials Street
    Birkirkara Bkr 3000
    Vision Exchange Building
    Malta
    Malta
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredMalta
    Legal AuthorityThe Maltese Companies Act 1995
    Place RegisteredMaltese Financial Services Authority
    Registration NumberC52439
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Northern Lights Holdings Limited
    Territorials Street
    Birkirkara Bkr 3000
    Vision Exchange Building
    Malta
    Malta
    		Apr 06, 2016
    Territorials Street
    Birkirkara Bkr 3000
    Vision Exchange Building
    Malta
    Malta
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredMalta
    Legal AuthorityThe Maltese Companies Act 1995
    Place RegisteredMaltese Financial Services Authority
    Registration NumberC55219
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Navon 2011 Settlement
    Esplanade Street
    St Helier
    JE1 2TR Jersey
    5th Floor, 37
    Channel Islands
    		Apr 06, 2016
    Esplanade Street
    St Helier
    JE1 2TR Jersey
    5th Floor, 37
    Channel Islands
    		Yes
    Legal FormDiscretionary Trust
    Legal AuthorityEnglish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Rassmuson 2011 Settlement
    Esplanade Street
    St Helier
    JE1 2TR Jersey
    5th Floor, 37
    Channel Islands
    		Apr 06, 2016
    Esplanade Street
    St Helier
    JE1 2TR Jersey
    5th Floor, 37
    Channel Islands
    		Yes
    Legal FormDiscretionary Trust
    Legal AuthorityEnglish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Volaw Corporate Trustee Limited
    Esplanade Street
    St Helier
    JE1 2TR Jersey
    5th Floor, 37
    Channel Islands
    		Apr 06, 2016
    Esplanade Street
    St Helier
    JE1 2TR Jersey
    5th Floor, 37
    Channel Islands
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Laws, 1861 To 1968
    Place RegisteredJersey Financial Services Commission
    Registration Number10836
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0