OpenCompanies

T.f.1 Kavran Ltd

Company number
10055863
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2016
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Real estate agencies
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street Covent Garden
London
WC2H 9JQ

Previous names

  • Eagles Equity Holding Ltd (until 22 Jun 2017)
  • Holding Companys Group Ltd (until 20 May 2019)

Officers

NameRoleAppointedResigned
VAGHI, Maurizio Director 10 Mar 2016 1 Mar 2017
DI MEOLA, Antimo Nick Director 10 Mar 2016 1 Mar 2017
CIOTTOLINI, Silvano Director 1 Mar 2017 11 Jun 2017
CAVALLI, Marco Director 10 Jun 2017 28 Aug 2019
PRETTO, Massimo Director 20 May 2019 10 Aug 2022
CAVALLI, Marco Director 10 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Marco Cavalli Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 10 Jun 2017 10 Aug 2022
Mr Marco Cavalli Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 10 Aug 2022

Accounts

Year ended Net assets Employees
9 May 2025 £2,000,000 0
9 May 2024 £2,000,000 0
9 May 2023 Dormant £2,000,000 -
9 May 2022 Dormant £2,000,000 -
9 May 2021 Dormant £2,000,000 -
9 May 2020 £2,000,000 0
9 May 2019 £2,000,000 -
9 May 2018 Dormant £1,000 -
9 May 2017 £1,000 -
9 May 2016 Dormant £1,000 -

Connections

Directors’ other companies

Companies at the same address

Data