Calibri Investments Limited

Directors / Officers

• Porkolab, Zsolt, Dr
  Director
  Nationality: Hungarian · Residence: Spain · Appointed: 2025-10-14
  • Zsolt PORKOLAB — Officer, appointed 2026-01-14
  • Zsolt PORKOLAB — Officer, appointed 2026-01-14
  • Zsolt PORKOLAB — Officer, appointed 2025-10-14
• Conceicao, Roosevelt Rocha Abel
  Director
  Nationality: Brazilian · Residence: Brazil · Appointed: 2021-01-01 · Resigned: 2024-09-18
  • Roosevelt Rocha Abel CONCEICAO — Officer, appointed 2021-01-01, resigned 2024-09-18
• Porkolab, Zsolt, Mr.
  Director
  Nationality: Hungarian,Brazilian · Residence: Brazil · Appointed: 2020-07-01 · Resigned: 2023-09-08
  • Zsolt PORKOLAB — Officer, appointed 2026-05-19
  • Zsolt PORKOLAB — Officer, appointed 2026-05-19
  • Zsolt PORKOLAB — Officer, appointed 2025-08-29
• Porkolab, Zsolt
  Director
  Nationality: Hungarian · Residence: England · Appointed: 2018-10-10 · Resigned: 2020-02-01
  • Zsolt PORKOLAB — Officer, appointed 2026-05-19
  • Zsolt PORKOLAB — Officer, appointed 2026-05-19
  • Zsolt PORKOLAB — Officer, appointed 2025-08-29
• Porkolab, Zsolt, Dr.
  Director
  Nationality: Hungarian · Residence: England · Appointed: 2018-09-24 · Resigned: 2018-10-10
  • Zsolt PORKOLAB — Officer, appointed 2018-09-24, resigned 2018-10-10

Filing History

• notification-of-a-person-with-significant-control
  Date: 2025-10-27 · Type: PSC01
• appoint-person-director-company-with-name-date
  Date: 2025-10-27 · Type: AP01
• accounts-with-accounts-type-micro-entity
  Date: 2025-10-25 · Type: AA
• termination-director-company-with-name-termination-date
  Date: 2025-09-21 · Type: TM01
• cessation-of-a-person-with-significant-control
  Date: 2025-09-21 · Type: PSC07
• confirmation-statement-with-updates
  Date: 2025-09-21 · Type: CS01
• accounts-with-accounts-type-micro-entity
  Date: 2024-09-29 · Type: AA
• confirmation-statement-with-updates
  Date: 2024-09-27 · Type: CS01

PSC / Beneficial Ownership

• Dr Zsolt Porkolab
  ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2025-10-14
• Propiedades Investments Limited
  ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-09-08 · Ceased 2025-09-08
• Tartaruga B Investments Limited
  ownership-of-shares-75-to-100-percent · Notified 2022-06-01 · Ceased 2023-09-08
• Mr Zsolt Porkolab
  ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2020-07-01 · Ceased 2022-06-01
• Mr Albert Hendrika Jozef Van Der Taelen
  ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2019-09-04 · Ceased 2020-07-01
• Mr Zsolt Porkolab
  ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-10-05 · Ceased 2019-09-04

Previous Company Names

No previous names were returned in the current public dataset.