ADENZA LIMITED

ADENZA LIMITED is an active private limited company, incorporated on 12 June 2000. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ADENZA LIMITED previously had the company name CALYPSO TECHNOLOGY LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number04015697
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 19/01/2023 onwards:
ADENZA LIMITED
Prior to 19/01/2023:
CALYPSO TECHNOLOGY LIMITED

Directors

(The company's officers)
MR TAL COHEN
(~51 year old American national)
151 WEST 42ND STREET, NEW YORK CITY, NY 10036, UNITED STATES
  • Current Director
  • Gives occupation as PRESIDENT, MARKET PLATFORMS
  • Usually resident in UNITED STATES
Appointed on 19/01/2024
MS BRENDA LEE HOFFMAN
(~60 year old Canadian national)
151 WEST 42ND STREET, NEW YORK CITY, NY 10036, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE VICE PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 19/01/2024
MR LAURENT GEORGES OMER JACQUEMIN
(~62 year old French national)
14 RUE DE QUATRE SEPTEMBRE, PARIS, 75002, FRANCE
  • Current Director
  • Gives occupation as CHIEF CLIENT SUCCESS OFFICER
  • Usually resident in FRANCE
Appointed on 19/01/2024
MS ERIKA JADE MOORE
(~46 year old American national)
805 KING FARM BOULEVARD, ROCKVILLE, MD 20850, UNITED STATES
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 19/01/2024
MR SHALINDER SINGH
(~38 year old British national)
5TH FLOOR CANNON STREET, LONDON, EC4N 6HL, ENGLAND
  • Current Director
  • Gives occupation as TAX DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2024

Connections

(Shared officers)
  • MR LAURENT GEORGES OMER JACQUEMIN
  • MS ERIKA JADE MOORE
  • MR SHALINDER SINGH
CURZON STREET HOLDINGS LIMITED
  • MS ERIKA JADE MOORE
WHITTAKER & GARNIER LIMITED
  • MS ERIKA JADE MOORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADENZA LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of ADENZA LIMITED at local scale
Map of ADENZA LIMITED at local scale
Map of ADENZA LIMITED at district scale
Map of ADENZA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)