CALYPSO GROUP UK LIMITED
CALYPSO GROUP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10064886, and its current status with Companies House is inactive. The company was incorporated on 15 March 2016 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for CALYPSO GROUP UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for CALYPSO GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CALYPSO UK MIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CALYPSO UK MIDCO LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for CALYPSO GROUP UK LIMITED is a current appointment, filed with Companies House. Helene Koutsoudakis (appointed 2021-07-22) serves as Director. The remaining 4 records shown (Xavier Jean Robert, Scott Collins and 2 others) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CALYPSO GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CALYPSO GROUP UK LIMITED sits 3 levels below its ultimate parent, CALYPSO GROUP LUX SCA. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CALYPSO GROUP UK LIMITED is CALYPSO UK MIDCO LIMITED, holding 100% as filed in CALYPSO GROUP UK LIMITED's own shareholder record with Companies House. CALYPSO GROUP LUX SCA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CALYPSO GROUP LUX SCA
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Frequently Asked Questions
Who owns CALYPSO GROUP UK LIMITED?
One shareholder is currently on record for CALYPSO GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CALYPSO UK MIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CALYPSO GROUP UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CALYPSO GROUP UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CALYPSO GROUP UK LIMITED have on record?
1 shareholder is shown on record for CALYPSO GROUP UK LIMITED.
What is CALYPSO GROUP UK LIMITED's company registration number?
CALYPSO GROUP UK LIMITED's registration number is 10064886, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is CALYPSO GROUP UK LIMITED still an active company?
CALYPSO GROUP UK LIMITED's status on Companies House is listed as inactive, not currently active.
When was CALYPSO GROUP UK LIMITED incorporated?
CALYPSO GROUP UK LIMITED was incorporated on 15 March 2016, according to Companies House.
What is CALYPSO GROUP UK LIMITED's registered address?
The registered address on file for CALYPSO GROUP UK LIMITED is Birmingham, United Kingdom.
What legal structure is CALYPSO GROUP UK LIMITED registered as?
CALYPSO GROUP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CALYPSO GROUP UK LIMITED?
One of the 5 officer records shown for CALYPSO GROUP UK LIMITED is a current appointment, filed with Companies House. Helene Koutsoudakis (appointed 2021-07-22) serves as Director. The remaining 4 records shown (Xavier Jean Robert, Scott Collins and 2 others) are former appointments that have since been resigned. Management authority at CALYPSO GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CALYPSO GROUP UK LIMITED have a parent company or subsidiaries?
CALYPSO GROUP UK LIMITED sits 3 levels below its ultimate parent, CALYPSO GROUP LUX SCA. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CALYPSO GROUP UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CALYPSO GROUP UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CALYPSO GROUP UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CALYPSO GROUP UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.