Menna Overview
Here’s a quick overview of CALIBRATE MANAGEMENT LIMITED 👀 — a London based business that started in 2015.
CALIBRATE MANAGEMENT LIMITED
- Company statusactive
- Company No09380047
- Age11 years 6 months Incorporated 8 January 2015
- Officers2
Address
4th Floor Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom
CALIBRATE MANAGEMENT LIMITED is an active company incorporated on 8 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 17 Oct 2022
Capital Directors Statement Auditors Report
4 Years Ago on 21 Jun 2022
Resolution
4 Years Ago on 21 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 27 May 2022
Capital Cancellation Shares
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Change To A Person With Significant Control
4 Years Ago on 18 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Dec 2021
Capital Allotment Shares
4 Years Ago on 06 Oct 2021
Resolution
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Capital Return Purchase Own Shares
6 Years Ago on 10 Jun 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERRULLI, Michela | director | May 1973 | 19 Aug 2021 |
| WHITE, John James | director | Jan 1969 | 08 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John James White | Jan 1969 | 06 Apr 2016 |
| Calibrate Partners Llp | 06 Apr 2016 |
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KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
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KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KESROUANI, Remy are mutual persons.
KESROUANI, Remy are mutual persons.
KESROUANI, Remy are mutual persons.
MCMANUS, Charles Ashley are mutual persons.
MCMANUS, Charles Ashley are mutual persons.
MCMANUS, Charles Ashley are mutual persons.
MCMANUS, Charles Ashley are mutual persons.
MCMANUS, Charles Ashley are mutual persons.
MCMANUS, Charles Ashley are mutual persons.
MCMANUS, Charles Ashley are mutual persons.
PRYOR, John Philip are mutual persons.
PRYOR, John Philip are mutual persons.
PRYOR, John Philip are mutual persons.
CALIBRATE PARTNERS LLP
FERRULLI, Michela, WHITE, John James, CHARLES, David Evan, FREEDMAN, Natasha, KESROUANI, Remy, MCMANUS, Charles Ashley, PRYOR, John Philip, PUGH, Paul Richard, SINFIELD, Andrew John are mutual persons.
MAN GROUP PARTNERS LLP
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MARATHON HOUSE RTM COMPANY LIMITED
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CALIBRATE GP LLP
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MCMANUS, Charles Ashley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CALIBRATE MANAGEMENT LIMITED 👀 — a London based business that started in 2015.