# Calibri Investments Limited

## Details

- **Company number:** [08664464](https://find-and-update.company-information.service.gov.uk/company/08664464)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2013
- **Registered office:** BLACK JACKS COTTAGE PARK LANE, HAREFIELD, UXBRIDGE, UB9 6HL
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [70229](/sic/70229) Management consultancy activities other than financial management, [78200](/sic/78200) Temporary employment agency activities, [78300](/sic/78300) Human resources provision and management of human resources functions



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORKOLAB, Zsolt | director | 10 Oct 2018 | 1 Feb 2020 |
| PORKOLAB, Zsolt, Mr. | director | 1 Jul 2020 | 8 Sep 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynne Marjorie Renouf | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 11 Jul 2018 |
| Mrs Lynne Marjorie Renouf | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 11 Jul 2018 |
| Mr. Albert Hendrika Jozef Van Der Taelen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm | 14 Sep 2018 | 14 Sep 2018 |
| Dr. Zsolt Porkolab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 11 Jul 2018 | 14 Sep 2018 |
| Mr Albert Hendrika Jozef Van Der Taelen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm | 14 Sep 2018 | 5 Oct 2018 |
| Zsolt Porkolab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Oct 2018 | 4 Sep 2019 |
| Mr Albert Hendrika Jozef Van Der Taelen | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 4 Sep 2019 | 1 Jul 2020 |
| Zsolt Porkolab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2020 | 1 Jun 2022 |
| Tartaruga B Investments Limited | ownership-of-shares-75-to-100-percent | 1 Jun 2022 | 8 Sep 2023 |
| Propiedades Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Sep 2023 | 8 Sep 2025 |
| Dr Zsolt Porkolab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £923 | - | 0 |
| 31 Dec 2023 | -£28,243 | - | 0 |
| 31 Dec 2022 | -£29,622 | - | 0 |
| 31 Dec 2021 | -£29,447 | - | 0 |
| 31 Dec 2020 | £615 | - | 0 |
| 31 Dec 2019 | £342 | - | 0 |
| 31 Dec 2018 | £342 | - | - |
| 31 Dec 2017 | £355 | - | - |
| 31 Dec 2016 | £368 | - | - |
| 31 Dec 2015 | £381 | -£251 | - |
| 31 Dec 2014 | £394 | £669 | - |






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