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 - LONDON

This company is listed in the following categories:
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
MS SOPHIE ALICE HOWARD Sep 1967 British Director 2013-07-09 UNTIL 2017-03-03 RESIGNED
TSD NOMINEES LIMITED Corporate Nominee Director 1998-07-08 UNTIL 1999-02-19 RESIGNED
TSD SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-08 UNTIL 1999-02-19 RESIGNED
PETER DAVID ASTLEFORD Secretary 1999-02-19 UNTIL 2013-12-31 RESIGNED
DANIELA CHIAROMONTE Mar 1966 Italian Director 2006-07-31 UNTIL 2013-07-09 RESIGNED
MR LORIS VALLONE May 1969 Italian Director 2019-10-22 UNTIL 2021-06-01 RESIGNED
ALBERTO FEDERICO TOCCHIO Jan 1973 British,Italian Director 2013-07-09 UNTIL 2017-01-01 RESIGNED
MR THOMAS SEYMOUR MEAD Nov 1978 British Director 2021-11-04 UNTIL 2022-04-26 RESIGNED
MARCELLO SALLUSTI Mar 1963 Italian Director 2021-11-04 UNTIL 2023-09-29 RESIGNED
MR STEFANO PROSPERI Jul 1973 Italian Director 2013-07-09 UNTIL 2021-01-15 RESIGNED
STEPHAN MÜLLER Sep 1974 Swiss Director 2020-12-18 UNTIL 2023-04-14 RESIGNED
MR MICHELE MARCELLO May 1967 Italian Director 2002-03-12 UNTIL 2008-09-30 RESIGNED
FRANCIS JOSEPH LUNN Nov 1963 British Director 2005-12-15 UNTIL 2015-06-09 RESIGNED
MR NIKLAS ANTMAN May 1971 Finnish Director 2015-07-06 UNTIL 2019-09-03 RESIGNED
MS SOPHIE ALICE HOWARD Sep 1967 British Director 2019-11-12 UNTIL 2021-04-09 RESIGNED
ROBERTO CONDULMARI Jul 1962 Italian Director 1999-02-19 UNTIL 2014-03-25 RESIGNED
MR CHUDE CHIDI-OFONG May 1972 British Director 2022-06-29 UNTIL 2023-10-06 RESIGNED
CARLO CARRERA Jun 1968 Italian Director 2010-04-29 UNTIL 2013-12-17 RESIGNED
RAYMOND BUGEJA May 1951 Maltese/Italian Director 1999-02-19 UNTIL 2010-04-13 RESIGNED
GUIDO MARIA BRERA Aug 1969 Italian Director 1999-02-19 UNTIL 2012-12-12 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 Irish Director 1999-05-28 UNTIL 2006-12-31 RESIGNED
NIKLAS ANTMAN May 1971 Finnish Director 2002-03-12 UNTIL 2010-04-13 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

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