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Kalibrate Acquisition Limited

10734592

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3RD FLOOR, BRISTOL, BS2 0EL
Incorporated 21/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Jeremy James Westhead Ma Aca

director · Since 10/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Mr Thomas Alexander Russell

director · Since 29/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr David Jonathan Cowan

director · Since 04/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Persons with Significant Control

Octane Holdco Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Glass Wharf, Bristol, BS2 0EL

Reg: 14407252 · Companies House · Private Limited Company

Notified 16/02/2023

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 17/11/2022Registered 29/11/2022
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 17/11/2022Registered 28/11/2022
Charge
satisfied

HSBC UK BANK PLC

Created 28/02/2022Registered 04/03/2022Satisfied 30/11/2022