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Companies House/London/Company profile

TOKEN HOUSE CROYDON LTD

Active
08794668·incorporated 2013-11-28

TOKEN HOUSE CROYDON LTD is an active UK private limited company, incorporated on 28 November 2013 at Companies House (number 08794668; OpenRegistry canonical ID GB-08794668-token-house-croydon-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-28
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TOKEN HOUSE CROYDON LTD has 2 persons with significant control on file:

  • Carrozzo Capital Ltd (England And Wales reg. 11432770). Notified 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alidina Capital Ltd (England And Wales reg. 11432273). Notified 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Mario Joseph Carrozzo born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Onofrio Alongi born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Abbas Alidina born 1979 resident in England, British national. Notified 2023-03-09. Ceased 2024-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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