# Kalegra Limited

## Details

- **Company number:** [04703748](https://find-and-update.company-information.service.gov.uk/company/04703748)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2003
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Maesa UK Limited (until 12 May 2025)
- Parfum D'image Limited (until 31 Jan 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITLEY, Nicholas | director | 31 Jan 2025 |  |
| CHENG, Justine | director | 31 Jan 2025 |  |
| NAZARKOVA, Olga | director | 20 Jan 2025 |  |
| JAIN, Piyush Kumar | director | 21 Jul 2023 | 31 Jan 2025 |
| FERGUSON, Zaheer | secretary | 3 Mar 2023 | 31 Jan 2025 |
| FERGUSON, Zaheer | director | 1 Aug 2022 | 31 Jan 2025 |
| REDOSCHI DE CARVALHO, David | director | 2 Sep 2022 | 21 Jul 2023 |
| SAADA, Julien | secretary | 19 Mar 2003 | 3 Mar 2023 |
| SAADA, Julien | director | 19 Mar 2003 | 3 Mar 2023 |
| PIERACCIONI, Giovanni | director | 1 Feb 2021 | 2 Sep 2022 |
| MAGER, Gregory Georges | director | 19 Mar 2003 | 1 Aug 2022 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 19 Mar 2003 | 19 Mar 2003 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 19 Mar 2003 | 19 Mar 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Cornell | voting-rights-25-to-50-percent | 6 May 2025 |  |
| Maesa Sas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Mar 2021 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2021 | £119,578 | 5 |
| 31 Dec 2020 | £110,788 | 2 |
| 31 Dec 2019 | £75,483 | 2 |
| 31 Dec 2018 | £97,009 | - |






## Registered address

819 companies are registered at this address - likely a registration agent.