CALIBSO LIMITED

Company number 09792077

1 active person with significant control / 0 active statements

Calibso Holdings Limited (Active)

• Correspondence address: Britwell Grange, Britwell Road, Burnham, Bucks, England, SL1 8DF
• Notified on: 12 April 2023
• Governing law: United Kingdom
• Legal form: Incorporated
• Place registered: United Kingdom
• Registration number: 13239527
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Mark Beer (Ceased)

• Correspondence address: 20-22 Wenlock Road, London, England, United Kingdom, N1 7GU
• Notified on: 1 July 2016
• Ceased on: 12 April 2023
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Catherine Beer (Ceased)

• Correspondence address: 140 Wolf Lane, Windsor, Berkshire, United Kingdom, SL4 4YZ
• Notified on: 1 July 2016
• Ceased on: 5 May 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors