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CALIBRI INVESTMENTS LIMITED
Active
08664464 · incorporated 2013-08-27
CALIBRI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 27 August 2013 at Companies House (number 08664464; OpenRegistry canonical ID GB-08664464-calibri-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,005 active UK entities in that code and one of 9,304 active companies registered in Uxbridge (postcode UB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BLACK JACKS COTTAGE PARK LANE, HAREFIELD, UXBRIDGE, UB9 6HL, ENGLAND
SIC
41201 — Construction of commercial buildings
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: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-09-21 . Next confirmation statement due 2026-10-05 .
Persons with significant control CALIBRI INVESTMENTS LIMITED has 1 person with significant control on file:
Dr Zsolt Porkolab born 1965 resident in Spain, Hungarian national. Notified 2025-10-14. Owns 75% or more of shares Holds 75% or more of voting rights 10 historical PSC records have ceased:
Propiedades Investments Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Dr. Zsolt Porkolab born 1965 resident in Spain, Hungarian national. Notified 2018-07-11. Ceased 2018-09-14. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mrs Lynne Marjorie Renouf born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Has significant influence or control Mrs Lynne Marjorie Renouf born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Has significant influence or control Mr Zsolt Porkolab born 1965 resident in England, Hungarian national. Notified 2018-10-05. Ceased 2019-09-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Albert Hendrika Jozef Van Der Taelen born 1960 resident in Spain, Belgian national. Notified 2018-09-14. Ceased 2018-10-05. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Mr. Albert Hendrika Jozef Van Der Taelen born 1960 resident in Spain, Belgian national. Notified 2018-09-14. Ceased 2018-09-14. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Mr Albert Hendrika Jozef Van Der Taelen born 1960 resident in Spain, Belgian national. Notified 2019-09-04. Ceased 2020-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Mr Zsolt Porkolab born 1965 resident in England, Hungarian national. Notified 2020-07-01. Ceased 2022-06-01. Owns 75% or more of shares Holds 75% or more of voting rights Tartaruga B Investments Limited Owns 75% or more of shares Similar UK companies Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in Uxbridge:
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