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Kalibrate Acquisition Limited LONDON

Kalibrate Acquisition Limited is a private limited company that can be found at 25 Savile Row, London W1S 2ER. Incorporated on 2017-04-21, this 7-year-old company is run by 3 directors.
Director Thomas R., appointed on 29 December 2021. Director Jeremy W., appointed on 10 September 2021. Director Rebecca B., appointed on 03 August 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a change of name on 2020-12-21 and their previous name was Canterbury Acquisition Limited.
The last confirmation statement was filed on 2023-04-20 and the deadline for the subsequent filing is 2024-05-04. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Kalibrate Acquisition Limited Address / Contact

Office Address 25 Savile Row
Town London
Post code W1S 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 10734592
Date of Incorporation Fri, 21st Apr 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Thomas R.

Position: Director

Appointed: 29 December 2021

Jeremy W.

Position: Director

Appointed: 10 September 2021

Rebecca B.

Position: Director

Appointed: 03 August 2020

Thomas R.

Position: Director

Appointed: 21 April 2017

Resigned: 03 August 2020

Jan L.

Position: Director

Appointed: 21 April 2017

Resigned: 29 December 2021

Matthew P.

Position: Director

Appointed: 21 April 2017

Resigned: 10 September 2021

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Octane Holdco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Octane Holdco Limited

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
Notified on 16 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Canterbury Acquisition December 21, 2020

Company filings

Filing 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 		Free Download (54 pages)

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