KAIROS INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
KAIROS INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KAIROS INVESTMENT MANAGEMENT LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03594381. The accounts status is FULL and accounts are next due on 30/09/2024.
KAIROS INVESTMENT MANAGEMENT LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03594381. The accounts status is FULL and accounts are next due on 30/09/2024.
KAIROS INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 PORTMAN SQUARE
LONDON
W1H 6AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBERTO FEDERICO TOCCHIO | Jan 1973 | British | Director | 2020-12-18 | CURRENT |
MR ALBERTO CASTELLI | Jul 1966 | Italian | Director | 2021-01-18 | CURRENT |
MR ROMAN EDWIN GRAF | Dec 1985 | Swiss | Director | 2023-04-14 | CURRENT |
TSD SECRETARIES LIMITED | Nominee Secretary | 1998-07-08 UNTIL 1999-02-19 | RESIGNED | ||
DANIELA CHIAROMONTE | Mar 1966 | Italian | Director | 2006-07-31 UNTIL 2013-07-09 | RESIGNED |
MR THOMAS SEYMOUR MEAD | Nov 1978 | Director | 2021-11-04 UNTIL 2022-04-26 | RESIGNED | |
PETER DAVID ASTLEFORD | Secretary | 1999-02-19 UNTIL 2013-12-31 | RESIGNED | ||
MR CHUDE CHIDI-OFONG | May 1972 | British | Director | 2022-06-29 UNTIL 2023-10-06 | RESIGNED |
ALBERTO FEDERICO TOCCHIO | Jan 1973 | British,Italian | Director | 2013-07-09 UNTIL 2017-01-01 | RESIGNED |
MR LORIS VALLONE | May 1969 | Italian | Director | 2019-10-22 UNTIL 2021-06-01 | RESIGNED |
MARCELLO SALLUSTI | Mar 1963 | Director | 2021-11-04 UNTIL 2023-09-29 | RESIGNED | |
STEPHAN MÜLLER | Sep 1974 | Swiss | Director | 2020-12-18 UNTIL 2023-04-14 | RESIGNED |
MR STEFANO PROSPERI | Jul 1973 | Italian | Director | 2013-07-09 UNTIL 2021-01-15 | RESIGNED |
FRANCIS JOSEPH LUNN | Nov 1963 | British | Director | 2005-12-15 UNTIL 2015-06-09 | RESIGNED |
MS SOPHIE ALICE HOWARD | Sep 1967 | Director | 2013-07-09 UNTIL 2017-03-03 | RESIGNED | |
MR MICHELE MARCELLO | May 1967 | Italian | Director | 2002-03-12 UNTIL 2008-09-30 | RESIGNED |
ROBERTO CONDULMARI | Jul 1962 | Italian | Director | 1999-02-19 UNTIL 2014-03-25 | RESIGNED |
CARLO CARRERA | Jun 1968 | Italian | Director | 2010-04-29 UNTIL 2013-12-17 | RESIGNED |
MS SOPHIE ALICE HOWARD | Sep 1967 | Director | 2019-11-12 UNTIL 2021-04-09 | RESIGNED | |
TSD NOMINEES LIMITED | Corporate Nominee Director | 1998-07-08 UNTIL 1999-02-19 | RESIGNED | ||
GUIDO MARIA BRERA | Aug 1969 | Italian | Director | 1999-02-19 UNTIL 2012-12-12 | RESIGNED |
RAYMOND BUGEJA | May 1951 | Maltese/Italian | Director | 1999-02-19 UNTIL 2010-04-13 | RESIGNED |
MR YVES ROGER HENRI BONZON | Jul 1965 | Swiss | Director | 2017-03-03 UNTIL 2020-12-18 | RESIGNED |
MR PAOLO BASILICO | Dec 1959 | Italian | Director | 1999-02-19 UNTIL 2013-03-26 | RESIGNED |
MR PAOLO BASILICO | Dec 1959 | Italian | Director | 2017-01-01 UNTIL 2019-05-09 | RESIGNED |
FABIO BARILETTI | Jul 1973 | Italian | Director | 2006-07-31 UNTIL 2013-12-17 | RESIGNED |
MR FABIO BARILETTI | Jul 1973 | Italian | Director | 2017-01-01 UNTIL 2019-09-03 | RESIGNED |
MR JOHN CHRISTOPHER ARMITAGE | Dec 1959 | British | Director | 1999-05-28 UNTIL 2006-12-31 | RESIGNED |
NIKLAS ANTMAN | May 1971 | Finnish | Director | 2002-03-12 UNTIL 2010-04-13 | RESIGNED |
MR NIKLAS ANTMAN | May 1971 | Finnish | Director | 2015-07-06 UNTIL 2019-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Julius Baer Group Ltd. | 2016-04-06 | 8001 Zürich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |