CALISEN HOLDCO 4 LIMITED
Company details
- Registered name
- CALISEN HOLDCO 4 LIMITED
- Company number
- 06312174
- Registered office
- 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 July 2007
- Status
- Active
- Age
- 19 years
- Previous names
- CALVIN CAPITAL UK LIMITED (to 12 Dec 2023) · CALVIN CAPITAL HOLDINGS LIMITED (to 12 Dec 2023) · MARLIN ACQUISITIONS HOLDINGS LIMITED (to 12 Dec 2023)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Jul 2027
- Confirmation statement — last
- 12 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: CALVIN CAPITAL UK LIMITED, CALVIN CAPITAL HOLDINGS LIMITED, MARLIN ACQUISITIONS HOLDINGS LIMITED.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/12/2023 | Registered name changed | MARLIN ACQUISITIONS HOLDINGS LIMITED | CALVIN CAPITAL HOLDINGS LIMITED |
| 12/12/2023 | Registered name changed | CALVIN CAPITAL HOLDINGS LIMITED | CALVIN CAPITAL UK LIMITED |
| 12/12/2023 | Registered name changed | CALVIN CAPITAL UK LIMITED | CALISEN HOLDCO 4 LIMITED |
| 20/05/2016 | Person with significant control added | — | Calisen Holdco 3 Limited |
Documents for CALISEN HOLDCO 4 LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CALISEN HOLDCO 4 LIMITED (06312174)
CALISEN HOLDCO 4 LIMITED is a private limited company incorporated on 13 July 2007 and registered in the United Kingdom under company number 06312174. Its registered office is at 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Calisen Holdco 3 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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