OpenCompanies

Kale 99 Limited

Company number
11760827
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2019
Nature of business
Activities of real estate investment trusts
Financial leasing
Financial intermediation not elsewhere classified
Other service activities n.e.c.

Registered office

23 Helena Road
London
NW10 1HY

Previous names

  • Kale 99 Holding Limited (until 10 Dec 2024)
  • LSC Financial Ltd (until 16 Mar 2024)
  • Pangea Merchant & Finance Ltd (until 9 Dec 2024)
  • Varosha Residential Ltd (until 20 Nov 2023)

Control

NameNature of controlNotifiedCeased
Mr Matteo Arrigoni Ownership Of Shares 75 To 100 Percent 10 Jan 2019 1 Nov 2019
Mr Ernestino Franz Right To Appoint And Remove Directors 10 Jan 2019 25 Jun 2020
Mr Alan Chircop Ownership Of Shares 75 To 100 Percent 25 Jun 2020 12 Mar 2024
Mr Raffaello Martini Ownership Of Shares 75 To 100 Percent 12 Mar 2024 24 Oct 2024
Ms Lesya Tsiluyko Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Oct 2024

Accounts

Year ended Net assets Employees
31 Jan 2025 Dormant -£5,158 0
31 Jan 2024 £5,158 0
31 Jan 2023 £5,158 0
31 Jan 2022 £5,158 0
31 Jan 2021 £4,560 0
31 Jan 2020 - -

Connections

Companies at the same address

Data