Calpe House Limited

09122440

active

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

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 - 23 NORFOLK SQUARE, LONDON, W2 1RU

Incorporated 09/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

Mr Albert Andrew Poggio

director · Since 09/07/2014

GOVERNMENT DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 10 other boards

Mr George Desoisa

director · Since 09/07/2014

COMPANY DIRECTOR

BRITISH · GIBRALTAR · Age 52

Edward Louis Yome

director · Since 13/04/2016

FORMER COMISSIONER OF POLICE

BRITISH · GIBRALTAR · Age 68

James John Neish

director · Since 13/04/2016

LAWYER

BRITISH · GIBRALTAR · Age 75

Commodore Ian Andrew Mcghie

director · Since 31/03/2017

CONSULTANT

BRITISH · SCOTLAND · Age 61

Mr Jose Julio Pisharello

director · Since 18/10/2018

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · GIBRALTAR · Age 62

Mr James Andrew Noguera

director · Since 26/01/2022

BARRISTER-AT-LAW

BRITISH · GIBRALTAR · Age 34

Sir Lindsay Hoyle Mp

director · Since 10/12/2023

MEMBER OF PARLIAMENT

BRITISH · ENGLAND · Age 69

Persons with Significant Control

Mr Albert Andrew Poggio

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 80

19 - 23 Norfolk Square, 19 - 23 Norfolk Square, London, W2 1RU

Notified 14/07/2016