OpenCompanies

Kronos Flex Living Holdings Limited

Company number
17066589
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2026
Nature of business
Buying and selling of own real estate

Registered office

25 Hanover Square
London
W1S 1JF

Officers

NameRoleAppointedResigned
AVILA, Juan Garcia Director 3 Mar 2026
FALLOWS, Nicholas James Director 3 Mar 2026

Control

NameNature of controlNotifiedCeased
Bnf Gems Iberia Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 Sep 2026
Kronos Investment Management Spain, S.L. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2026
Kronos Re Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2026 23 Sep 2026

Connections

Owned by

Kronos Flex Living Holdings Limited → BNF Gems Iberia Limited

Directors’ other companies

Companies at the same address

Data