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All Information about:
Name

Telios Investments Holdings Limited
Address
85 Great Portland Street
London
W1W 7LT
VAT ID no VAT ID available
Company No. 10270312 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 July 2016
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2020
Sector (SIC)64205 - Activities of holding companies
Previous Names
  • Telios Capital Holdings LTD
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Ajsg Holdings Limited Status: Active Notified: 01/04/2021 Companies House Number: 09983460 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gargiulo, Stephen Status: Active Notified: 01/04/2021 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Klemos, Leonidas Status: Active Notified: 01/04/2021 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Tik Securities Sarl Status: Active Notified: 01/04/2021 Companies House Number: B209793 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kamo River Investments Ltd Status: Ceased Notified: 11/07/2016 Ceased: 10/10/2018 Companies House Number: 08987709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rading, Claes Peter Status: Ceased Notified: 11/07/2016 Ceased: 10/10/2018 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Klemos, Leonidas Southport, Merseyside, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Italian
    Lonardo, Angelo Southport, Merseyside, United Kingdom Status: Active Notified: 25/03/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Telios Unused Limited Status: Active Notified: 02/04/2020 Companies House Number: 12545345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •