Kraken Properties Ltd, London
Kraken Properties Ltd is a private limited company. Formerly, it was called Kraken Commodities Ltd (it was changed on 2021-04-30). Registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE, this 6 years old company was incorporated on 2018-05-01 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification code: 46120), "wholesale of petroleum and petroleum products" (Standard Industrial Classification code: 46711).1 director can be found in the firm: Ferdinando F. (appointed on 13 November 2023).
| About | |
|---|---|
| Name: Kraken Properties Ltd | |
| Number: 11338764 | |
| Incorporation date: 2018-05-01 | |
| End of financial year: 31 May |
| Address: |
19 The Circle Queen Elizabeth Street London SE1 2JE |
| SIC code: |
68100 - Buying and selling of own real estate 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals 46711 - Wholesale of petroleum and petroleum products 46719 - Wholesale of other fuels and related products |
Company staff
People with significant control
Ferdinando F.
13 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
T&A Nominee Services Ltd
21 June 2023 - 13 November 2023
| Address | 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England |
| Legal authority | Companies Act, 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 07488742 |
| Nature of control: |
75,01-100% shares |
Vitamare Group Holdings Ltd
20 May 2021 - 21 June 2023
| Address | Archiepiskopou Makariou Iii, 22 Makaria Center, Floor 4, Flat 403, 6017 Larnaca, Cyprus |
| Legal authority | Cyprus Companies Law (Cap. 113) |
| Legal form | Ltd |
| Country registered | Cyprus |
| Place registered | Cyprus Department Of Registrar Of Companies And Official Receiver |
| Registration number | He344730 |
| Nature of control: |
75,01-100% shares |
Alessio L.
1 May 2018 - 20 May 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Kraken Properties Ltd confirmation statement filing is 2024-07-10. The latest one was filed on 2023-06-26. The deadline for the next accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up to 31 May 2022.
4 persons of significant control are listed in the official register, namely: Ferdinando F. who owns over 3/4 of shares, 3/4 to full of voting rights. T&A Nominee Services Ltd owns over 3/4 of shares. The corporate PSC can be reached at The Circle, Queen Elizabeth Street, SE1 2JE London. Vitamare Group Holdings Ltd owns over 3/4 of shares. The corporate PSC can be reached at Makaria Center, Floor 4, Flat 403.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 5th, February 2024 | accounts |
Free Download
(5 pages)
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