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FUNDCALIBRE LTD

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Company·GB·oo:GB-COH-08665736
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dr John Michael Holderbeneficial owner 50%→FUNDCALIBRE LTD
  2. 1CHELSEA FINANCIAL SERVICES PLCbeneficial owner 75%→FUNDCALIBRE LTD
  3. 1CHELSEA FINANCIAL SERVICES PLCbeneficial owner 62.5%→FUNDCALIBRE LTD
  4. 1Albemarle Street Partners Ltdbeneficial owner 37.5%→FUNDCALIBRE LTD
  5. 1Dr John Michael Holderbeneficial owner 37.5%→FUNDCALIBRE LTD
  6. 2Mr Clive Halebeneficial owner 62.5%→Albemarle Street Partners Ltd
  7. 2Dr John Michael Holderbeneficial owner 100%→CHELSEA FINANCIAL SERVICES PLC
  8. 2Dr John Michael Holderbeneficial owner 87.5%→CHELSEA FINANCIAL SERVICES PLC

Company profile· live · Companies House

Company no.
08665736
Status
active
Type
ltd
Incorporated
2013-08-28
Registered office
St James Hall, Moore Park Road, London, SW6 2JS
SIC
66190
Officers · 3 active
  • MCDERMOTT, Darius Michael
    director · British · appt 2013-11-01
  • SCHOOLING LATTER, Juliet Anne
    director · British · appt 2013-11-01
  • WEST, Staci Elizabeth
    director · American · appt 2025-09-01
  • WHITE HOUSE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2013-11-01
  • HALE, Clive Russell(resigned)
    director · British · appt 2013-11-01
  • HEIMAN, Osker(resigned)
    director · British · appt 2013-08-28
  • KEMP, Daniel(resigned)
    director · British · appt 2013-11-01
  • KUBUNAVANUA (NEE SLATOR), Samantha Jane(resigned)
    director · British · appt 2018-07-12
  • LIDDLE, Alan Digby Simon(resigned)
    director · British · appt 2013-11-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.