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Nom

Kalgera Limited
Adresse
34B York Way
King's Cross
N1 9AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10711821 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Deepbridge Capital Llp Status: Active Notified: 31/03/2021 Companies House Number: Oc356449 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kcp Nominees Ltd Status: Active Notified: 31/03/2021 Companies House Number: 10830297 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Penn, Dexter Jamal Alexio Status: Active Notified: 05/06/2017 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Carter, Benjamin James Chester Business Park, Chester, United Kingdom Status: Active Notified: 15/09/2019 Date of Birth: 12/1978 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Delaney, Gavin Paul Honeycomb East, Chester Business Park, Chester, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nova Group Holdings Limited, 57 Jordan Street, Liverpool, Merseyside, England, L1 0BW Status: Active Notified: 15/09/2019 Role: Director
    Penn, Dexter Jamal Alexio King'S Cross, England Status: Active Notified: 06/04/2017 Date of Birth: 07/1986 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Hahn, Peter Drew King'S Cross, England Status: Ceased Notified: 13/04/2020 Ceased: 01/03/2023 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British,American
    Penn, Dexter Jamal Alexio, Dr King'S Cross, England Status: Ceased Notified: 06/04/2017 Ceased: 05/10/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British