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Nom	Calisen Limited
Adresse	5th Floor, 1 Marsden Street Manchester M2 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13058627 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2025
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Coyote Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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GB Equitix Maple Bidco 1 Limited Status: Ceased Notified: 12/07/2023 Ceased: 22/12/2023 Company Registration: 12869536 (England) Nature of Control

Significant influence or control

GB Intertrust Corporate Services Limited Status: Ceased Notified: 03/12/2020 Ceased: 04/12/2020 Company Registration: 3920255 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Goldman Sachs Group Inc Status: Ceased Notified: 04/12/2020 Ceased: 22/12/2023 Company Registration: 2923466 (Unites States) Nature of Control

Significant influence or control

Officers (23)

Source: Companies House

Bateman, Matthew James Manchester, England Status: Active Notified: 27/03/2026 Role: Director Country of Residence: England Nationality: British

Blackburn, Sarah Manchester, England Status: Active Notified: 18/06/2026 Role: Secretary

Blackburn, Sarah Ann Manchester, England Status: Active Notified: 27/03/2026 Role: Director Country of Residence: England Nationality: British

Johal, Sandeep Kaur Manchester, England Status: Active Notified: 27/03/2026 Role: Director Country of Residence: England Nationality: British

Rennet, Brandon James Manchester, England Status: Active Notified: 29/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Arar, Saed Asaad Ahmed Manchester, England Status: Ceased Notified: 07/12/2020 Ceased: 24/07/2024 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Blanchard, Carolyn Manchester, England Status: Ceased Notified: 16/02/2023 Ceased: 11/07/2025 Role: Secretary

Camu, Philippe Louis Hubert London, United Kingdom Status: Ceased Notified: 07/12/2020 Ceased: 05/05/2021 Role: Director Country of Residence: England Nationality: Belgian

Elliott, Paul Joseph Manchester, England Status: Ceased Notified: 11/07/2025 Ceased: 18/06/2026 Role: Secretary

Florian, Mark Manchester, England Status: Ceased Notified: 04/12/2020 Ceased: 28/02/2023 Role: Director Country of Residence: United States Nationality: American

Hamid, Aisha Manchester, England Status: Ceased Notified: 12/07/2023 Ceased: 27/03/2026 Date of Birth: 05/1992 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust Corporate Services Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 03/12/2020 Ceased: 11/11/2021 Role: Corporate-Secretary Companies House Number: 03920255

Intertrust Directors 2 Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 03/12/2020 Ceased: 04/12/2020 Role: Corporate-Director Companies House Number: 04017430

Koya, Kunal Mehul London, United Kingdom Status: Ceased Notified: 07/12/2020 Ceased: 12/07/2023 Role: Director Country of Residence: England Nationality: British

Latus, Sean Manchester, England Status: Ceased Notified: 12/11/2021 Ceased: 11/07/2025 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mehta, Akhil Manchester, England Status: Ceased Notified: 28/02/2023 Ceased: 06/03/2025 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Moreland, Christopher James Manchester, England Status: Ceased Notified: 24/07/2024 Ceased: 06/03/2025 Occupation: Investment Professional Role: Director Country of Residence: United Arab Emirates Nationality: British

Pijls, Henricus Lambertus Manchester, England Status: Ceased Notified: 12/11/2021 Ceased: 31/03/2025 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Powell, Jayne Patricia Manchester, England Status: Ceased Notified: 11/11/2021 Ceased: 16/02/2023 Role: Secretary

Sirohi, Sapna Manchester, England Status: Ceased Notified: 05/05/2021 Ceased: 06/03/2025 Date of Birth: 06/1988 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Skerman, Philip Arthur Manchester, England Status: Ceased Notified: 29/01/2024 Ceased: 27/03/2026 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Whitaker, Paivi Helena, Ms. London, United Kingdom Status: Ceased Notified: 03/12/2020 Ceased: 04/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish

Winter, Edward Manchester, England Status: Ceased Notified: 04/12/2020 Ceased: 12/07/2023 Role: Director Country of Residence: Singapore Nationality: Swedish

Companies Controlled by This Company (1)

GB Calisen Group (Holdings) Limited Status: Active Notified: 12/03/2021 Companies House Number: 12383518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Calisen Limited

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Persons with Significant Control (4)

Officers (23)

Companies Controlled by This Company (1)