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All Information about:

                        
Name

Adenza Limited

Address
22 Bishopsgate
5th Floor
London
EC2N 4BQ
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 04015697 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)63990 - Other information service activities n.e.c.
Company Register Statusactive
Previous Names
  • Calypso Technology Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Calypso Group Uk Limited Status: Ceased Notified: 28/03/2018 Ceased: 22/07/2021 Companies House Number: 10064886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Cohen, Tal New York City, United States Status: Active Notified: 19/01/2024 Occupation: President, Market Platforms Role: Director Country of Residence: United States Nationality: American
    Geller, Joshua Suite 930, New York, New York, United States Status: Active Notified: 30/08/2021 Date of Birth: 01/1980 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Hoffman, Brenda Lee New York City, United States Status: Active Notified: 19/01/2024 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: Canadian
    Jacquemin, Laurent Georges Omer Paris, France Status: Active Notified: 19/01/2024 Occupation: Chief Client Success Officer Role: Director Country of Residence: France Nationality: French
    Moore, Erika Jade Rockville, United States Status: Active Notified: 19/01/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Singh, Shalinder London, England Status: Active Notified: 19/01/2024 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Geller, Joshua Samuel Suite 930, New York, United States Status: Ceased Notified: 30/08/2021 Ceased: 19/01/2024 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Koutsoudakis, Helene London, United Kingdom Status: Ceased Notified: 30/07/2019 Ceased: 19/01/2024 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Axiomsl Limited Status: Active Notified: 01/12/2022 Companies House Number: 06057048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more