CompaniesInTheUK

CALIBER EUROPE LIMITED

Company number 07028504 ·

Active

1 active / 6 ceased · persons with significant control

Mr. Ernestino Franz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-30
Date of birth
October 1951
Nationality
Italian
Country of residence
England
Correspondence address
23, Helena Road, London, NW10 1HY, United Kingdom

Miss Federica Paoncelli

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-01
Ceased on
2023-06-30
Date of birth
September 1979
Nationality
Italian
Country of residence
Italy
Correspondence address
126, Corso Di Francia, Roma, 00191, Italy

Mr. Ernestino Franz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-20
Ceased on
2023-03-01
Date of birth
October 1951
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
23, Helena Road, London, NW10 1HY, United Kingdom

Miss Federica Paoncelli

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-01
Ceased on
2022-05-20
Date of birth
September 1979
Nationality
Italian
Country of residence
Italy
Correspondence address
15, Northfields Prospect, London, SW18 1PE

Mr Roberto Paoncelli

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-31
Ceased on
2022-04-01
Date of birth
May 1958
Nationality
Italian
Country of residence
Italy
Correspondence address
15, Northfields Prospect, London, SW18 1PE

Mr Ernestino Franz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-10-31
Date of birth
October 1951
Nationality
Italian
Country of residence
England
Correspondence address
15, Northfields Prospect, London, SW18 1PE

Mr Ernestino Franz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-06-06
Date of birth
October 1951
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
15, Northfields Prospect, London, SW18 1PE