CALIBSO LIMITED
Company number 09792077 · Monitor this company
1 active / 2 ceased · persons with significant control
Calibso Holdings Limited
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
- 2023-04-12
- Correspondence address
- 20-22 Wenlock Road, London, England, N1 7GU, United Kingdom
- Legal form
- Incorporated
- Place registered
- United Kingdom
- Registration number
- 13239527
- Country registered
- United Kingdom
Mrs Catherine Beer
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-07-01
- Ceased on
- 2020-05-05
- Date of birth
- September 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 140 Wolf Lane, Windsor, Berkshire, SL4 4YZ, United Kingdom
Mr Simon Mark Beer
Nature of control
- Owns between 50% and 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
- 2016-07-01
- Ceased on
- 2023-04-12
- Date of birth
- February 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20-22 Wenlock Road, London, England, N1 7GU, United Kingdom