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Companies House/London/Company profile

CALIBRE 100 LTD

Active
16093349·incorporated 2024-11-21

CALIBRE 100 LTD is an active UK private limited company, incorporated on 21 November 2024 at Companies House (number 16093349; OpenRegistry canonical ID GB-16093349-calibre-100-ltd). Sophymarine's OpenRegistry classifies it under SIC 94110 (Activities of business and employers membership organizations), one of 2,670 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-21
Registered Address
77 EAST ROAD, LONDON, N1 6AH, ENGLAND
SIC
94110 — Activities of business and employers membership organizations
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-21. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

CALIBRE 100 LTD has 2 persons with significant control on file:

  • Mr Paul James Turner born 1978 resident in England, English national. Notified 2024-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Stuart Earney born 1974 resident in England, British national. Notified 2024-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Anne Margaret Felmingham born 1978 resident in England, British national. Notified 2024-11-21. Ceased 2026-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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