ActiveOE010156Private limited companyL-1449 Luxembourg

CALYPSIS EQUITY S.A.

Significant control: Pietro Steimle (significant control), Gian Giani (over 25%) and 5 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

CALYPSIS EQUITY S.A. is an active private limited company (company number OE010156) incorporated on 28 December 2022, registered in L-1449 Luxembourg. No accounts have been filed yet; the first accounts are due by 28 September 2024.

02

Ownership and control

7 active · 5 other
  • Pietro Steimle
    Individual · since 25 February 2005
    • significant influence or control registered overseas entity
  • Gian Giani
    Individual · since 25 February 2005
    • ownership of shares more than 25 percent registered overseas entity
    • voting rights more than 25 percent registered overseas entity
  • Denis Brever
    Individual · since 25 February 2005
    • significant influence or control registered overseas entity
  • Marc Koeune
    Individual · since 25 February 2005
    • significant influence or control registered overseas entity
  • Jean-Yves Nicolas
    Individual · since 25 February 2005
    • significant influence or control registered overseas entity
  • Gabriella Rotelli
    Individual · since 25 February 2005
    • ownership of shares more than 25 percent registered overseas entity
    • voting rights more than 25 percent registered overseas entity
  • Stefano Giani
    Individual · since 25 February 2005
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 27 December 2024
  • persons with significant control statement · since 27 December 2024
  • persons with significant control statement · since 28 December 2022 · ceased 20 January 2024
  • persons with significant control statement · since 20 January 2024 · ceased 27 December 2024
  • persons with significant control statement · since 20 January 2024 · ceased 27 December 2024

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
28 December 20223 yrs ago
First accounts due
28 September 2024758 days overdue
Confirmation statement due
11 January 2027in 77 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 28 September 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 28 December 2022
  • Accounts past their due dateDue 28 September 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 77 days
  2. First accounts due758 days overdue
  3. Incorporated
08

Reminders for CALYPSIS EQUITY S.A.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.