CALICO CAPITAL LIMITED

CALICO CAPITAL LIMITED is an active private limited company, incorporated on 9 March 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CALICO CAPITAL LIMITED has two previous names, the most recent of which was TIGERWIT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	100 BISHOPSGATE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 4AG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 24/08/2023 onwards:

CALICO CAPITAL LIMITED

From 22/02/2018 to 24/08/2023:

TIGERWIT LIMITED

Prior to 22/02/2018:

MERCOR INDEX LIMITED

Directors

(The company's officers)

MR SIMON DAVID DENHAM

(~62 year old British national)

100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND

Current Director
Gives occupation as FINANCE AND INVESTMENT
Usually resident in ENGLAND

Appointed on 09/03/2015

MR TIMOTHY DAVID HUGHES

(~46 year old British national)

100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND

Current Director
Gives occupation as FINANCIAL CONSULTANT
Usually resident in ENGLAND

Appointed on 26/01/2016

JAMES EUGENE MANCZAK

(~55 year old American national)

PO BOX 876, SURFERS PARADISE, QUEENSLAND, 4217, AUSTRALIA

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 28/06/2019

Shareholders

(Persons of Significant Control)

Mr Timothy David Hughes

(~46 year old British national)

100, Bishopsgate, London, EC2N 4AG, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 08/01/2018

Connections

(Shared officers)

CALICO CAPITAL NOMINEES LIMITED

MR SIMON DAVID DENHAM

IONSTAR LTD

MR TIMOTHY DAVID HUGHES

MERKS HALL ESTATE LIMITED

MR SIMON DAVID DENHAM

SENSATUS UK LIMITED

MR SIMON DAVID DENHAM

Source: Companies House

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)