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Companies House/London/Company profile

CALIBRE ONE HOLDINGS LIMITED

Active
04511070·incorporated 2002-08-14

CALIBRE ONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 August 2002 at Companies House (number 04511070; OpenRegistry canonical ID GB-04511070-calibre-one-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-14
Registered Address
AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1N 6SN
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CALIBRE ONE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr James Stewart Brocket born 1968 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
  • Mr Thomas Spencer Barnes born 1972 resident in United States, British national. Notified 2016-06-30.
    • Owns 25–50% of shares

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