Kalibrate Acquisition Limited
- Company number
- 10734592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Octane Parentco Limited (5 companies)
Registered office
Previous names
- Canterbury Acquisition Limited (until 21 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Thomas Alexander | Director | 21 Apr 2017 | 3 Aug 2020 |
| PEACOCK, Matthew Roy | Director | 21 Apr 2017 | 10 Sep 2021 |
| LUNDQVIST, Jan Fredrik | Director | 21 Apr 2017 | 29 Dec 2021 |
| BOSCOTT, Rebecca Jane | Director | 3 Aug 2020 | 4 Mar 2026 |
| COWAN, David Jonathan | Director | 4 Mar 2026 | |
| RUSSELL, Thomas Alexander | Director | 29 Dec 2021 | |
| WESTHEAD, Jeremy James | Director | 10 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Octane Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2023 |
Accounts
Connections
Owned by
Kalibrate Acquisition Limited → Octane Holdco Limited → Octane Midco Limited → Octane Parentco Limited
Controls
- Kalibrate Li Limited (15004362)
- Kalibrate Technologies Limited (02800886)
Directors’ other companies
- COWAN, David Jonathan - Director at Kalibrate Technologies Limited
- RUSSELL, Thomas Alexander - Director at Kalibrate Technologies Limited
- WESTHEAD, Jeremy James - Director at Brady Acquisition (Holding) Limited
Companies at the same address
- A For E Limited (03014719)
- Alton Bidco Limited (16926075)
- Alton Holdco Limited (16925747)
- Ark Invest International Ltd (11770079)
- Ark Invest UK Marketing Ltd (16883450)
- Assynt Group Limited (06559468)
- BEN Russell Carers Limited (05986401)
- Blacksand Capital UK Limited (14001649)
- BP3 Global Limited (09229677)
- Brady Acquisition Limited (12248237)