247 (KR CHELSEA) LTD
27 MARGARET STREET, FOURTH FLOOR, LONDON W1W 8RY- Active
- Private Limited Company
- Company No. 11451819
- Last Updated: 01 Mar 2024
Company Profile
247 (KR CHELSEA) LTD was incorporated on Friday, July 6, 2018 as a Private Limited Company with registered address in LONDON. 247 (KR CHELSEA) LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 6 years 4 months and 6 days.
| Name | 247 (KR CHELSEA) LTD |
|---|---|
| Company number | 11451819 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MARGARET STREET FOURTH FLOOR LONDON W1W 8RY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Acai Holding Ltd 23 Connaught Square, W2 2HL |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Renato Damiano Maciel Nationality: Brazilian |
Dates: Friday, July 6, 2018 - Thursday, January 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus Vinicius De Paula Carmo Nationality: Brazilian |
Dates: Friday, July 6, 2018 - Wednesday, October 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luca Giorgio Maggiora Nationality: Italian |
Dates: Friday, July 6, 2018 - Sunday, November 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 03 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 247 (KR CHELSEA) LTD.
Previous Names
| Name | Change Date |
|---|---|
| 247 (KR CHELSEA) LTD | 06 Jul 2018 |