KLEOS INVESTMENTS LIMITED
DUNNE & WATERMAN, HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON EC4Y 0HA- Active
- Private Limited Company
- Company No. 09327686
- Last Updated: 01 Mar 2024
Company Profile
KLEOS INVESTMENTS LIMITED was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in LONDON. KLEOS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 11 months and 14 days.
| Name | KLEOS INVESTMENTS LIMITED |
|---|---|
| Company number | 09327686 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNNE & WATERMAN, HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Morgane Jeanne Therese Anne Marie Cortese Nationality: French |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Maurizio Claudio Cortese Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
No mortgages have been registered against KLEOS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KLEOS INVESTMENTS LIMITED | 26 Nov 2014 |
| KREOS INVESTMENTS LIMITED | 04 Dec 2014 |