OpenCompanies

Caibo Ltd

Company number
14530987
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2022
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Monterra Capital Ltd (6 companies)

Registered office

3rd Floor
207 Regent Street
London
W1B 3HH

Control

NameNature of controlNotifiedCeased
Mr. Ozkan Ocal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Aug 2024 24 Jun 2025
Konstantinos Birtachas Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
8 Dec 2022 24 Jun 2025
Sepa Cyber Tech Shareholding Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
24 Jun 2025

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £100 -

Connections

Owned by

Caibo Ltd → Monterra Capital Ltd

Registered address

703 companies are registered at this address - likely a registration agent.

Data