# Caliber Europe Limited

## Details

- **Company number:** [07028504](https://find-and-update.company-information.service.gov.uk/company/07028504)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2009
- **Registered office:** 23 HELENA ROAD, LONDON, NW10 1HY
- **Nature of business:** [46630](/sic/46630) Wholesale of mining, construction and civil engineering machinery, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Caliber Equity Limited (until 8 Jan 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAONCELLI, Riccardo, Mr. | director | 28 Feb 2022 |  |
| FRANZ, Ernestino | director | 23 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernestino Franz | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Jun 2020 |
| Mr Ernestino Franz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Oct 2021 |
| Mr Roberto Paoncelli | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2021 | 1 Apr 2022 |
| Miss Federica Paoncelli | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2022 | 20 May 2022 |
| Mr. Ernestino Franz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2022 | 1 Mar 2023 |
| Miss Federica Paoncelli | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2023 | 30 Jun 2023 |
| Mr. Ernestino Franz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £1,000 | - |
| 30 Sep 2024 | £1,000 | £1,000 |
| 30 Sep 2023 | £1,000 | - |
| 30 Sep 2022 | £1,000 | - |
| 30 Sep 2021 | £1,000 | - |





## Directors' other companies

- [FRANZ, Ernestino](/person/5678944) - director at [Steve & Arthur Consulting Limited](/company/11295184)
- [FRANZ, Ernestino](/person/5678944) - director at [Wealthpro Ltd](/company/09110159)
- [FRANZ, Ernestino](/person/5678944) - director at [Prometheus Holdings International Limited](/company/11635160)
- [FRANZ, Ernestino](/person/5678944) - director at [Sufian-Ge Global Solutions Ltd](/company/15415279)
- [FRANZ, Ernestino](/person/5678944) - director at [Immo Europe Limited](/company/08940223)
- [FRANZ, Ernestino](/person/5678944) - director at [Hedgehog & Partners Ltd](/company/11072183)



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