CALIBRI INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calibri Investments Limited. The company was founded 11 years ago and was given the registration number 08664464. The firm's registered office is in UXBRIDGE. You can find them at Black Jacks Cottage Park Lane, Harefield, Uxbridge, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	CALIBRI INVESTMENTS LIMITED
Company Number	:	08664464
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 70229 - Management consultancy activities other than financial management 78200 - Temporary employment agency activities 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	Black Jacks Cottage Park Lane, Harefield, Uxbridge, England, UB9 6HL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF	Director	01 January 2021	Active
Black Jacks Cottage, Park Lane, Park Lane, Harefield, Uxbridge, England, UB9 6HL	Corporate Director	08 September 2023	Active
5, Rua 2, Buzios, Brazil,	Director	01 July 2020	Active
Black Jacks Cottage, Park Lane, Harefield, Uxbridge, England, UB9 6HL	Director	10 October 2018	Active
23, Dangerfield Avenue, Bristol, BS13 8DS	Director	24 September 2018	Active
23, Dangerfield Avenue, Bristol, BS13 8DS	Director	11 July 2018	Active
23, Dangerfield Avenue, Bristol, United Kingdom, BS13 8DS	Director	27 August 2013	Active
Black Jacks Cottage, Park Lane, Harefield, Uxbridge, England, UB9 6HL	Director	04 September 2019	Active
23, Dangerfield Avenue, Bristol, BS13 8DS	Director	14 September 2018	Active

People with Significant Control

Propiedades Investments Limited
Notified on	:	08 September 2023
Status	:	Active
Country of residence	:	England
Address	:	Black Jacks Cottage, Park Lane, Uxbridge, England, UB9 6HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tartaruga B Investments Limited
Notified on	:	01 June 2022
Status	:	Active
Country of residence	:	England
Address	:	Black Jacks Cottage, Park Lane, Uxbridge, England, UB9 6HL
Nature of control	:	Ownership of shares 75 to 100 percent

Dr. Zsolt Porkolab
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	August 1965
Nationality	:	Hungarian
Country of residence	:	England
Address	:	Black Jacks Cottage, Park Lane, Uxbridge, England, UB9 6HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Albert Hendrika Jozef Van Der Taelen
Notified on	:	04 September 2019
Status	:	Active
Date of birth	:	August 1960
Nationality	:	Belgian
Country of residence	:	England
Address	:	Black Jacks Cottage, Park Lane, Uxbridge, England, UB9 6HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Dr. Zsolt Porkolab
Notified on	:	05 October 2018
Status	:	Active
Date of birth	:	August 1965
Nationality	:	Hungarian
Country of residence	:	England
Address	:	Black Jacks Cottage, Park Lane, Uxbridge, England, UB9 6HL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Albert Hendrika Jozef Van Der Taelen
Notified on	:	14 September 2018
Status	:	Active
Date of birth	:	August 1960
Nationality	:	Belgian
Address	:	23, Dangerfield Avenue, Bristol, BS13 8DS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

Mr. Albert Hendrika Jozef Van Der Taelen
Notified on	:	14 September 2018
Status	:	Active
Date of birth	:	July 1960
Nationality	:	Belgian
Address	:	23, Dangerfield Avenue, Bristol, BS13 8DS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

Dr. Zsolt Porkolab
Notified on	:	11 July 2018
Status	:	Active
Date of birth	:	August 1965
Nationality	:	Hungarian
Address	:	23, Dangerfield Avenue, Bristol, BS13 8DS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mrs Lynne Marjorie Renouf
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Address	:	23, Dangerfield Avenue, Bristol, BS13 8DS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mrs Lynne Marjorie Renouf
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Address	:	23, Dangerfield Avenue, Bristol, BS13 8DS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

CALIBRI INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement