TELIOS INVESTMENTS HOLDINGS LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10270312
- Last Updated: 01 Mar 2022
Company Profile
TELIOS INVESTMENTS HOLDINGS LIMITED was incorporated on Monday, July 11, 2016 as a Private Limited Company with registered address in LONDON. TELIOS INVESTMENTS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 4 months and 4 days.
| Name | TELIOS INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company number | 10270312 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Stephen Gargiulo Nationality: Italian |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Leonidas Klemos Nationality: Italian |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Ajsg Holdings Limited 37-39 Shakespeare Street, PR8 5AB |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tik Securities Sarl Boulevard Franklin D. Roosevelt |
Dates: Thursday, April 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Claes Peter Rading Nationality: Swedish |
Dates: Monday, July 11, 2016 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kamo River Investments Ltd Frognal, NW3 6XX |
Dates: Monday, July 11, 2016 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-777 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 08 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TELIOS INVESTMENTS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELIOS INVESTMENTS HOLDINGS LIMITED | 11 Jul 2016 |
| TELIOS CAPITAL HOLDINGS LTD | 02 Sep 2020 |