# 07817312 Limited

## Details

- **Company number:** [07817312](https://find-and-update.company-information.service.gov.uk/company/07817312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2011
- **Registered office:** 2ND FLOOR BERKELEY SQUARE HOUSE,, BERKELEY SQUARE, LONDON, LONDON, W1J 6BD
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies, [64305](/sic/64305) Activities of property unit trusts, [68100](/sic/68100) Buying and selling of own real estate, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Arena & Partner Construction Ltd (until 20 Oct 2016)
- Jabardo Holding Group Ltd (until 27 Jul 2026)
- Maleron Construction Ltd (until 30 May 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEMCHUKOV, Konstantin | director | 20 Oct 2011 | 29 May 2013 |
| CODDAN SECRETARY SERVICE LTD | corporate-secretary | 29 May 2013 | 31 Jan 2015 |
| PASTORE, Fabio | secretary | 30 Jan 2015 | 6 Oct 2017 |
| PISTORINO, Fabrizio | secretary | 6 Oct 2017 | 6 Dec 2019 |
| STRAUBHAAR, Thomas | director | 15 Feb 2022 | 15 Feb 2022 |
| ARENA, Massimiliano | director | 29 May 2013 | 15 Feb 2022 |
| ARENA, Massimiliano | director | 15 Feb 2022 | 28 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Massimiliano Arena | ownership-of-shares-75-to-100-percent | 22 Nov 2016 | 15 Feb 2022 |
| Eibt Foundation | ownership-of-shares-75-to-100-percent | 15 Feb 2022 | 1 May 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1 | - | - |
| 31 May 2024 | £1 | £1 | - |
| 31 May 2023 | £1 | £1 | - |
| 31 May 2022 | £1 | £1 | - |
| 31 May 2021 | £1 | £1 | - |
| 31 May 2020 | £3,396,568 | - | 0 |
| 31 May 2019 | £3,427,905 | - | - |
| 31 May 2018 | £3,453,286 | £5,922 | - |
| 31 May 2017 | £1,000,000 | - | - |
| 31 May 2016 | £1,000 | £1,000 | - |
| 31 May 2015 | £100 | £100 | - |
| 31 May 2014 | £100 | £100 | - |
| 31 May 2013 | £100 | - | - |
| 31 Oct 2012 | £100 | - | - |