OpenCompanies

Keranto Group Ltd

Company number
13070475
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

28 Heath Drive
London
NW3 7SB

Officers

NameRoleAppointedResigned
MITCHELL, Antonia Leila Director 6 Jul 2023
MITCHELL, Keren Edmund Director 6 Jul 2023
MITCHELL, Elizabeth Ann Director 8 Dec 2020
MITCHELL, Ashley Harvey Director 8 Dec 2020

Control

NameNature of controlNotifiedCeased
Mr Keren Edmund Mitchell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jul 2023 4 Jul 2023
Natasha Freeman Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
4 Jul 2023 4 Jul 2023
Mr Ashley Harvey Mitchell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2020 4 Jul 2023
Antonia Leila Mitchell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £813 0
31 Dec 2024 £21,822 £52 4
31 Dec 2023 - £2 2
31 Dec 2022 Dormant £2 - -
31 Dec 2021 Dormant £2 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data