Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Kruton (No2) Limited
- Incorporated
- 16 February 2016 (10 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 113 Brent StreetLondonNW4 2DX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2016
British
Born November 1969
Director · Appointed 16 February 2016
British
Born June 1945 (81)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07479960
Former controllers (1)
30 January 2018
Ceased Kruton Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Abercorn Road Management Limited Owns 25–50% of shares
Avon City Limited Owns 75–100% of shares
Bana One Finchley Ltd Owns 75–100% of shares
Bana One Investments Ltd Owns 75–100% of shares
Bana One L1 Ltd Owns 75–100% of shares
Abbey Commercial Ltd Owns 75–100% of shares
CH Chesterford Limited Owns 75–100% of shares
Downham Ltd Owns 75–100% of shares
Sledgehammer Holdings Company Limited Owns 75–100% of shares
Verondy Ltd Owns 75–100% of shares
Vinehall Estates Ltd Owns 75–100% of shares
Bana One L2 Ltd Owns 75–100% of shares
Bana One L3 Limited Owns 75–100% of shares
Charlford Ltd Owns 75–100% of shares
Charlford No 2 Limited Owns 75–100% of shares
Bana One Properties Ltd Owns 75–100% of shares
Bana One Real Estate Ltd Owns 75–100% of shares
Banta Estates Limited Owns 75–100% of shares
Bridgegrove Limited Owns 75–100% of shares
Brightmark Ltd Owns 75–100% of shares
Brookacre Estates Limited Owns 75–100% of shares
Carthusian Trust Limited(the) Owns 75–100% of shares
Coolgrass Limited Owns 75–100% of shares
Kruton (No2) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 15 February 2026 |
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