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Companies House/London/Company profile

SCROFANI LTD

Active - Proposal to Strike off
12285326·incorporated 2019-10-28

SCROFANI LTD is an active UK private limited company, incorporated on 28 October 2019 at Companies House (number 12285326; OpenRegistry canonical ID GB-12285326-scrofani-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 E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-28
Registered Address
28 COPELAND ROAD, LONDON, E17 9DB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SCROFANI LTD

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-06-28. Next confirmation statement due 2025-07-12.

Persons with significant control

SCROFANI LTD has 1 person with significant control on file:

  • Rafiq Ahmad born 1978 resident in England, Indian national. Notified 2024-01-10.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Grimoalda Filomeno Monteiro born 1955 resident in United Kingdom, Brazilian national. Notified 2019-11-22. Ceased 2020-10-16.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
  • Alexsandro Lima Soares. Notified 2020-10-08. Ceased 2024-01-10.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Criselides Scrofani born 1984 resident in England, Italian national. Notified 2021-06-08. Ceased 2024-01-10.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-10-28. Ceased 2019-11-26.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12285326.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.