Kalibrate Acquisition Limited, London

Kalibrate Acquisition Limited is a private limited company. Once, it was called Canterbury Acquisition Limited (it was changed on 2020-12-21). Located at 25 Savile Row, London W1S 2ER, the aforementioned 7 years old company was incorporated on 2017-04-21 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this company: Thomas R. (appointed on 29 December 2021), Jeremy W. (appointed on 10 September 2021), Rebecca B. (appointed on 03 August 2020).
About
Name: Kalibrate Acquisition Limited
Number: 10734592
Incorporation date: 2017-04-21
End of financial year: 31 December
 
Address: 25 Savile Row
London
W1S 2ER
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Octane Holdco Limited
16 February 2023
Address 25 Savile Row, London, W1S 2ER, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14407252
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Kalibrate Acquisition Limited confirmation statement filing is 2024-05-04. The most recent one was sent on 2023-04-20. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Octane Holdco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Savile Row, W1S 2ER London.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 27th, October 2023 | accounts
Free Download (54 pages)