OpenCompanies

Cale One Limited

Company number
16776007
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 2025
Nature of business
Licenced restaurants

Registered office

Born & Co 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ

Officers

NameRoleAppointedResigned
ECONOMOPOULOS, Pavlos Director 8 Oct 2026
BRANTJES, Jacqueline Annemerete Director 9 Oct 2025 8 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Pavlos Economopoulos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2026
Mrs Jacqueline Annemerete Brantjes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Oct 2025 8 Oct 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 £1 1

Connections

Companies at the same address

Data