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CASA BIANCA HOLDINGS LIMITED

Active
15078328·incorporated 2023-08-17

CASA BIANCA HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 August 2023 at Companies House (number 15078328; OpenRegistry canonical ID GB-15078328-casa-bianca-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-17
Registered Address
BARKAT HOUSE C/O ABEDIN, 116-118 FINCHLEY ROAD, LONDON, NW3 5HT, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CASA BIANCA HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Andreas Christou born 1994 resident in Wales, British national. Notified 2023-08-17.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Alfred Leka born 1991 resident in United Kingdom, British national. Notified 2026-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Bbiba Holding Ltd (United Kingdom reg. 16518457). Notified 2026-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Hasan Leka born 1999 resident in United Kingdom, Greek national. Notified 2023-08-17. Ceased 2026-03-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Mr Blerim Biba born 1993 resident in United Kingdom, Albanian national. Notified 2023-08-17. Ceased 2026-03-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

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