# Familia Holding Ltd

## Details

- **Company number:** [13151204](https://find-and-update.company-information.service.gov.uk/company/13151204)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2021
- **Registered office:** 506 KINGSBURY ROAD, LONDON, NW9 9HE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [One Crane Limited](/group/105812) (4 companies)


## Previous names

- Famillia Holding Ltd (until 25 Jul 2022)
- Prime Real Estate Services Ltd (until 13 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOLARI, Ferdinando | director | 18 May 2022 |  |
| LANDI, Leonardo | director | 21 Jan 2021 | 23 Jun 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ferdinando Solari | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2022 |  |
| Leonardo Landi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jan 2021 | 23 Jun 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £45,197 | £200,880 | 0 |
| 30 Jun 2025 | £843 | £489 | 0 |
| 30 Jun 2024 | £673 | £7,610 | 0 |
| 30 Jun 2023 | £100 | - | 0 |
| 31 Jan 2022 | £100 | - | 0 |




## Controls

- [Elderfield Paragon Ltd](/company/17072466) (17072466)
- [HPG Capital Partners Ltd](/company/15717277) (15717277)



## Directors' other companies

- [SOLARI, Ferdinando](/person/6424521) - director at [HPG Capital Partners Ltd](/company/15717277)



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