KALIBRATE ACQUISITION LIMITED - LONDON


Company Profile Company Filings

Overview

KALIBRATE ACQUISITION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KALIBRATE ACQUISITION LIMITED was incorporated 7 years ago on 21/04/2017 and has the registered number: 10734592. The accounts status is GROUP and accounts are next due on 30/09/2024.

KALIBRATE ACQUISITION LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 SAVILE ROW
LONDON
W1S 2ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CANTERBURY ACQUISITION LIMITED (until 21/12/2020)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALEXANDER RUSSELL Apr 1977 British Director 2021-12-29 CURRENT
MR. JEREMY JAMES WESTHEAD Jan 1976 British Director 2021-09-10 CURRENT
MRS REBECCA JANE BOSCOTT Mar 1973 British Director 2020-08-03 CURRENT
MR JAN FREDRIK LUNDQVIST May 1984 Swedish Director 2017-04-21 UNTIL 2021-12-29 RESIGNED
MR THOMAS ALEXANDER RUSSELL Apr 1977 British Director 2017-04-21 UNTIL 2020-08-03 RESIGNED
MR MATTHEW ROY PEACOCK Sep 1961 British Director 2017-04-21 UNTIL 2021-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octane Holdco Limited 2023-02-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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