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Companies/15078328

Casa Bianca Holdings Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
AL
Mr Alfred LekaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-03-29 · No cessation recorded

Source record 230009344
Bbiba Holding LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-03-29 · No cessation recorded

Source record 230010864
AC
Mr Andreas ChristouIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2023-08-17 · No cessation recorded

Source record 233172012
Show 2 ceased records
HL
Mr Hasan LekaIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2023-08-17 · Ceased 2026-03-29

Source record 233172010
BB
Mr Blerim BibaIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2023-08-17 · Ceased 2026-03-29

Source record 233172011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
AL
Alfred LekaCurrent director
Appointed 2025-03-31 · 1 yr
AC
Andreas ChristouCurrent director
Appointed 2023-08-17 · 3 yrs · Director
+2 others
BB
Blerim BibaCurrent director
Appointed 2023-08-17 · 3 yrs · Director
+2 others
Show 1 historical appointment
HL
Hasan LekaResigned director
Resigned 2023-08-17 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
33
Under 35
2
65 and over
0
Disqualified match
None active