# Andromeda Foundation

## Details

- **Company number:** [14134003](https://find-and-update.company-information.service.gov.uk/company/14134003)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 26 May 2022
- **Registered office:** 128 CITY ROAD, KEMP HOUSE, LONDON, EC1V 2NX
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Gieffetrust](/group/6361) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gieffetrust | ownership-of-shares-75-to-100-percent | 11 May 2026 |  |
| Mr Borella Franco | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 10 Feb 2024 | 11 May 2026 |
| Mr Gianfrancesco Vetere | voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 23 May 2023 | 10 Feb 2024 |
| Mr Giuseppe Di Antonio | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jul 2022 | 23 May 2023 |
| Holding Management Ltd | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2022 | 30 Jul 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 0 |
| 31 May 2024 | £0 | - |
| 31 May 2023 | £0 | - |



## Owned by

Andromeda Foundation → [Gieffetrust](/company/14698786)



## Controls

- [Holding Management Ltd](/company/14110396) (14110396)
- [Kratos Equity Ltd](/company/14149770) (14149770)
- [Trustadvisory Ltd](/company/14208633) (14208633)




## Companies at the same address

- [Foundation Avv Francesco Vetere](/company/12625268) (12625268)
- [Kratos Equity Ltd](/company/14149770) (14149770)
- [Original Luxe Co Ltd](/company/12203830) (12203830)
- [Pudin Group Ltd](/company/15057602) (15057602)
- [Skylight Fire & Security Ltd](/company/13522608) (13522608)
- [Trustadvisory Ltd](/company/14208633) (14208633)