# T.f.1 Kavran Ltd

## Details

- **Company number:** [10055863](https://find-and-update.company-information.service.gov.uk/company/10055863)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2016
- **Registered office:** 71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68310](/sic/68310) Real estate agencies, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2,000,000 | - |
| 9 May 2022 | £2,000,000 | - |
| 9 May 2021 | £2,000,000 | - |
| 9 May 2020 | £2,000,000 | 0 |
| 9 May 2019 | £2,000,000 | - |
| 9 May 2018 | £1,000 | - |
| 9 May 2017 | £1,000 | - |
| 9 May 2016 | £1,000 | - |





## Directors' other companies

- [CAVALLI, Marco](/person/6342818) - director at [International Lawyers Group Ltd](/company/09711683)



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