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TELIOS INVESTMENTS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telios Investments Holdings Limited. The company was founded 8 years ago and was given the registration number 10270312. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TELIOS INVESTMENTS HOLDINGS LIMITED
Company Number:10270312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, 37-39 Shakespeare Street, Southport, United Kingdom, PR8 5AB

Director25 March 2021Active
Office 7, 37-39 Shakespeare Street, Southport, United Kingdom, PR8 5AB

Director25 March 2021Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director15 April 2020Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director20 April 2020Active
Office 7, 37-39 Shakespeare Street, Southport, United Kingdom, PR8 5AB

Director15 April 2020Active
Office 7, 37-39 Shakespeare Street, Southport, United Kingdom, PR8 5AB

Director11 July 2016Active

People with Significant Control

Tik Securities Sarl
Notified on:01 April 2021
Status:Active
Country of residence:Luxembourg
Address:17, Boulevard Franklin D. Roosevelt, L-2450, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Gargiulo
Notified on:01 April 2021
Status:Active
Date of birth:April 1968
Nationality:Italian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Leonidas Klemos
Notified on:01 April 2021
Status:Active
Date of birth:April 1966
Nationality:Italian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Ajsg Holdings Limited
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:Office 7, 37-39 Shakespeare Street, Southport, United Kingdom, PR8 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kamo River Investments Ltd
Notified on:11 July 2016
Status:Active
Country of residence:United Kingdom
Address:93, Frognal, London, United Kingdom, NW3 6XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Claes Peter Rading
Notified on:11 July 2016
Status:Active
Date of birth:December 1962
Nationality:Swedish
Country of residence:England
Address:16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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