opendata.bot
Company number
12383518

CALISEN GROUP (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CALISEN GROUP (HOLDINGS) LIMITED
Company number
12383518
Registered office
5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND
Company type
Private Limited Company
Incorporated on
2 January 2020
Status
Active
Age
6 years
Previous names
CALISEN GROUP (HOLDINGS) PLC (to 29 Mar 2021) · CALISEN PLC (to 29 Mar 2021) · ARTHUR FLOATCO PLC (to 29 Mar 2021)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Dec 2026
Confirmation statement — last
02 Dec 2025

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.

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

Calisen Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/03/2021
Kkr & Co. Inc.
owns 50–75% of shares · holds 50–75% of voting rights
Notified 09/01/2020
Maples Fiduciary Services (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/01/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/03/2021
Kkr & Co. Inc. name only
owns 50–75% of shares · holds 50–75% of votes Control ended 12/02/2020 Controls 150 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/01/2020 Controls 65 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2021 Registered name changed ARTHUR FLOATCO PLC CALISEN PLC
29/03/2021 Registered name changed CALISEN PLC CALISEN GROUP (HOLDINGS) PLC
29/03/2021 Registered name changed CALISEN GROUP (HOLDINGS) PLC CALISEN GROUP (HOLDINGS) LIMITED
12/03/2021 Person with significant control added Calisen Limited
12/02/2020 Person with significant control ceased Kkr & Co. Inc.
09/01/2020 Person with significant control ceased Maples Fiduciary Services (Uk) Limited
09/01/2020 Person with significant control added Kkr & Co. Inc.
02/01/2020 Person with significant control added Maples Fiduciary Services (Uk) Limited

Documents for CALISEN GROUP (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Calisen Group (Holdings) Limited — M2 1HW
Tier 2 · renews 12/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12383518
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CALISEN GROUP (HOLDINGS) LIMITED?
According to the official registry, the company number of CALISEN GROUP (HOLDINGS) LIMITED is 12383518.
Where is CALISEN GROUP (HOLDINGS) LIMITED registered?
The registered office is 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND.
What is the SIC code of CALISEN GROUP (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CALISEN GROUP (HOLDINGS) LIMITED?
Calisen Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CALISEN GROUP (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CALISEN GROUP (HOLDINGS) LIMITED (12383518)

CALISEN GROUP (HOLDINGS) LIMITED is a private limited company incorporated on 2 January 2020 and registered in the United Kingdom under company number 12383518. Its registered office is at 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Calisen 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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