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Calibri Gr Limited
10140912
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 22/04/2016
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Christopher Charles Mcgill
director · Since 22/04/2016
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
Mr William Kenneth Procter
director · Since 22/04/2016
ACCOUNTANT
BRITISH · ENGLAND
Also on 262 other boards
Mr Daniel Lau
secretary · Since 10/07/2019
Mr Paul Hallam
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 326 other boards
Mr Michael David Watson
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
Persons with Significant Control
Vega Gr Limited
75–100% shares
Reg: 10311266 · England & Wales Company Register · Private Limited Company
Notified 17/12/2020
Former PSCs
Lightyear Estates Holdings Limited
Ceased 17/12/2020
Charges1 outstanding
Charge
outstanding
ROTHESAY LIFE PLC
Created 17/12/2020Registered 18/12/2020