CALIBURN CAPITAL LTD
3 NURSERY COTTAGES, WATFORD ROAD, ST. ALBANS AL1 2AQ- Active
- Private Limited Company
- Company No. 09425922
- Last Updated: 01 Jun 2023
Company Profile
CALIBURN CAPITAL LTD was incorporated on Friday, February 6, 2015 as a Private Limited Company with registered address in ST. ALBANS. CALIBURN CAPITAL LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 9 years 9 months and 8 days.
| Name | CALIBURN CAPITAL LTD |
|---|---|
| Company number | 09425922 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 NURSERY COTTAGES WATFORD ROAD ST. ALBANS AL1 2AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Richard Ketley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
| Mr Jeremy Rowlands Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Paul Bouckley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against CALIBURN CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALIBURN CAPITAL LTD | 06 Feb 2015 |