OpenCompanies

Kraken Properties Ltd

Company number
11338764
Status
Active
Type
Private Limited Company
Incorporated
1 May 2018
Nature of business
Buying and selling of own real estate
Management consultancy activities other than financial management

Registered office

19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Previous names

  • Kraken Commodities Ltd (until 30 Apr 2021)
  • Kraken Management Consulting Ltd (until 25 May 2018)

Control

NameNature of controlNotifiedCeased
Mr Alessio Lidozzi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2018 20 May 2021
Vitamare Group Holdings Ltd Ownership Of Shares 75 To 100 Percent 20 May 2021 21 Jun 2023
T&A Nominee Services Ltd Ownership Of Shares 75 To 100 Percent 21 Jun 2023 13 Nov 2023
Mr Ferdinando Fusaro Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2023 17 Feb 2025
Mr Domenico Furfaro Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2025

Accounts

Year ended Net assets Cash
31 May 2025 -£144,432 £238
31 May 2024 -£144,380 £13
31 May 2023 -£144,237 £13
31 May 2022 -£145,144 £326
31 May 2021 -£143,479 £68
31 May 2020 -£127,660 £650
31 May 2019 -£127,660 £650

Connections

Registered address

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

Data