OpenCompanies

Calbion Investments Ltd

Company number
09913890
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
BEL Air Group Limited (27 companies)

Registered office

Caroline House
125 Bradshawgate
Bolton
BL2 1BJ

Control

NameNature of controlNotifiedCeased
New River Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Sep 2026
Mr Mohamed Hanif Jiva Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £194,927 - 0
31 Dec 2024 £195,191 - 0
31 Dec 2023 £196,049 - 0
30 Nov 2022 -£2,387 £100 0
30 Nov 2021 -£2,075 £100 0
30 Nov 2020 -£2,075 - 0
30 Nov 2019 -£1,835 - -
30 Nov 2018 -£1,565 - -
30 Nov 2017 -£905 - -
30 Nov 2016 -£260 £100 -

Connections

Owned by

Calbion Investments Ltd → New River Group Ltd

Controls

Companies at the same address

Data