# Calpe House Limited

## Details

- **Company number:** [09122440](https://find-and-update.company-information.service.gov.uk/company/09122440)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 9 Jul 2014
- **Registered office:** 19 - 23 NORFOLK SQUARE, 19 - 23 NORFOLK SQUARE, LONDON, W2 1RU
- **Nature of business:** [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Beverley | director | 9 Jul 2014 | 31 Oct 2016 |
| TILBURY, Charles | director | 9 Jul 2014 | 24 Feb 2017 |
| ZAMMITT, Olga Mercedes | director | 9 Jul 2014 | 5 Jul 2018 |
| MARFE, Charles | director | 9 Jul 2014 | 4 Apr 2022 |
| HOYLE, Eric, Lord | director | 9 Jul 2014 | 20 Mar 2024 |
| HUXLEY, Deborah Anita Jane | director | 31 Mar 2017 | 4 Apr 2026 |
| HOYLE MP, Lindsay, Sir | director | 10 Dec 2023 |  |
| NOGUERA, James Andrew | director | 26 Jan 2022 |  |
| PISHARELLO, Jose Julio | director | 18 Oct 2018 |  |
| MCGHIE, Ian Andrew, Commodore | director | 31 Mar 2017 |  |
| NEISH, James John | director | 13 Apr 2016 |  |
| YOME, Edward Louis | director | 13 Apr 2016 |  |
| POGGIO, Albert Andrew | director | 9 Jul 2014 |  |
| DESOISA, George | director | 9 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Albert Andrew Poggio | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 14 Jul 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jul 2016 | £0 |
| 31 Jul 2015 | £0 |