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Kelaty House Opco Limited

Kelaty House Opco Limited is an active company incorporated on 10 February 2022 with the registered office located in . Kelaty House Opco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13908132
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Dover Yard
London
W1J 8AA
United Kingdom
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was 2 2 Dover Yard London W1J 8AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Sep 1987
Director • Zimbabwean • Lives in UK • Born in Mar 1986
Mr Ernesto Bertarelli
PSC • Swiss • Lives in Switzerland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
120 KRC Investments Nominee Limited
Jonathan Kudzanai Muteera, Safinaz Zakaria, and 1 more are mutual people.
Active
120 KRC Investments (No. 2) Limited
Jonathan Kudzanai Muteera, Safinaz Zakaria, and 1 more are mutual people.
Active
Tryon Street Limited
Jonathan Kudzanai Muteera, Safinaz Zakaria, and 1 more are mutual people.
Active
OBS Hotel Limited
Jonathan Kudzanai Muteera and Rinaldo Enrico Marcoz are mutual people.
Active
SV Hospitality Holdco Limited
Jonathan Kudzanai Muteera and Rinaldo Enrico Marcoz are mutual people.
Active
London East City Hotel Limited
Jonathan Kudzanai Muteera and Rinaldo Enrico Marcoz are mutual people.
Active
Holding & Management (Solitaire) Limited
Rinaldo Enrico Marcoz is a mutual person.
Active
Major Properties Limited
Rinaldo Enrico Marcoz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£127.29K
Increased by £127.29K (%)
Employees
8
Increased by 1 (+14%)
Total Assets
£1
Decreased by £65.28K (-100%)
Total Liabilities
-£656.96K
Increased by £137.74K (+27%)
Net Assets
-£656.96K
Decreased by £203.02K (+45%)
Debt Ratio (%)
65696400%
Increased by 65695604.57% (+8259161%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 7 Oct 2025
Safinaz Zakaria Resigned
6 Months Ago on 7 Apr 2025
Apex Group Secretaries Limited Appointed
6 Months Ago on 7 Apr 2025
Mr Jonathan Kudzanai Muteera Appointed
6 Months Ago on 7 Apr 2025
Mr Rinaldo Enrico Marcoz Appointed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Ryan Maurice Jeffers Craig Resigned
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 13 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Safinaz Zakaria as a director on 7 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 April 2025
Submitted on 10 Apr 2025
Appointment of Apex Group Secretaries Limited as a secretary on 7 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Rinaldo Enrico Marcoz as a director on 7 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 21 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 20 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2024
Repayment History
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