# Kronos Re UK Limited

## Details

- **Company number:** [16569437](https://find-and-update.company-information.service.gov.uk/company/16569437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2025
- **Registered office:** 25 HANOVER SQUARE, LONDON, W1S 1JF
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVILA, Juan Garcia | director | 8 Jul 2025 |  |
| FALLOWS, Nicholas James | director | 8 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Martin | ownership-of-shares-25-to-50-percent | 8 Jul 2025 |  |
| Line Hejal | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Jul 2025 |  |
| Mr Bertrand Nicolas Hubert Perrodo | significant-influence-or-control-as-trust | 8 Jul 2025 |  |





## Controls

- [Kronos Flex Living Holdings Limited](/company/17066589) (17066589)



## Directors' other companies

- [AVILA, Juan Garcia](/person/5408210) - director at [Kronos Flex Living Holdings Limited](/company/17066589)
- [AVILA, Juan Garcia](/person/5408210) - director at [Kosmos Developments Limited](/company/16568074)
- [AVILA, Juan Garcia](/person/5408210) - director at [Bruneteland UK Limited](/company/16567959)
- [FALLOWS, Nicholas James](/person/5390472) - director at [Casa Cruz London Limited](/company/08908956)
- [FALLOWS, Nicholas James](/person/5390472) - director at [Kosmos Developments Limited](/company/16568074)
- [FALLOWS, Nicholas James](/person/5390472) - director at [BNF Iberia Limited](/company/16497493)
- [FALLOWS, Nicholas James](/person/5390472) - director at [Bruneteland UK Limited](/company/16567959)
- [FALLOWS, Nicholas James](/person/5390472) - director at [Mthd Project Limited](/company/12710392)
- [FALLOWS, Nicholas James](/person/5390472) - director at [BNF Gems Iberia Limited](/company/17367679)
- [FALLOWS, Nicholas James](/person/5390472) - director at [Nottview Limited](/company/14301904)



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- [BNF Capital Limited](/company/08474039) (08474039)
- [BNF Emeralds Limited](/company/16329559) (16329559)
- [BNF Gems Iberia Limited](/company/17367679) (17367679)