OpenRegistry
Companies House/London/Company profile

KALE 99 LIMITED

Active
11760827·incorporated 2019-01-10

KALE 99 LIMITED is an active UK private limited company, incorporated on 10 January 2019 at Companies House (number 11760827; OpenRegistry canonical ID GB-11760827-kale-99-limited). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-10
Registered Address
23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

KALE 99 LIMITED has 1 person with significant control on file:

  • Ms Lesya Tsiluyko born 1977 resident in Italy, Ukrainian national. Notified 2024-10-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Matteo Arrigoni born 1985 resident in United Kingdom, Italian national. Notified 2019-01-10. Ceased 2019-11-01.
    • Owns 75% or more of shares
  • Mr Alan Chircop born 1976 resident in Malta, Maltese national. Notified 2020-06-25. Ceased 2024-03-12.
    • Owns 75% or more of shares
  • Mr Raffaello Martini born 1965 resident in England, Italian national. Notified 2024-03-12. Ceased 2024-10-24.
    • Owns 75% or more of shares
  • Mr Ernestino Franz born 1951 resident in United Kingdom, Italian national. Notified 2019-01-10. Ceased 2020-06-25.
    • Has the right to appoint and remove directors

Previous names

KALE 99 LIMITED has previously traded as:

  • KALE 99 HOLDING LIMITED (until 2024-12-10)
  • PANGEA MERCHANT & FINANCE LTD (until 2024-12-09)
  • LSC FINANCIAL LTD (until 2024-03-16)
  • VAROSHA RESIDENTIAL LTD (until 2023-11-20)

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