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Companies House/London/Company profile

CALIBRE CAPITAL MORTGAGE FINANCE LIMITED

Active
08400874·incorporated 2013-02-13

CALIBRE CAPITAL MORTGAGE FINANCE LIMITED is an active UK private limited company, incorporated on 13 February 2013 at Companies House (number 08400874; OpenRegistry canonical ID GB-08400874-calibre-capital-mortgage-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-13
Registered Address
C/O HILTON CONSULTING CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

CALIBRE CAPITAL MORTGAGE FINANCE LIMITED has 1 person with significant control on file:

  • Ms Gilian Slater born 1978 resident in England, British national. Notified 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Steven Vanner born 1971 resident in England, British national. Notified 2016-05-01. Ceased 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Munro born 1980 resident in England, British national. Notified 2016-05-01. Ceased 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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