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Nom	Kalibrate Acquisition Limited
Adresse	25 Savile Row London W1S 2ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10734592 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Canterbury Acquisition Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Octane Holdco Limited Status: Active Notified: 16/02/2023 Companies House Number: 14407252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boscott, Rebecca Jane London, England Status: Active Notified: 03/08/2020 Date of Birth: 03/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Russell, Thomas Alexander London, England Status: Active Notified: 29/12/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Westhead, Jeremy James London, England Status: Active Notified: 10/09/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Kalibrate LI Limited Status: Active Notified: 14/07/2023 Companies House Number: 15004362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kalibrate Technologies Limited Status: Active Notified: 12/07/2017 Companies House Number: 02800886 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Knowledge Support Systems Licensing Limited Status: Ceased Notified: 12/07/2017 Ceased: 12/07/2017 Companies House Number: 04006757 Nature of Control

Significant influence or control

Mpsi Systems Limited Status: Ceased Notified: 12/07/2017 Ceased: 21/11/2022 Companies House Number: 01458176 Nature of Control

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Kalibrate Acquisition Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)