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Telios Investments Holdings Limited (No: 10270312)

Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 07-Nov-2016

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 23-Oct-2022

Industry Class: 64205 - Activities of financial services holding companies

Current Director: LUIGI TOMMASO CAPEZZONE ( DOB: Dec-1991   From: Apr-2020  )

Resigned Director: LUIGI TOMMASO CAPEZZONE ( DOB: Dec-1991   From: Apr-2020   To: Apr-2020  )

Resigned Director: STEPHEN GARGIULO ( DOB: Apr-1968   From: Apr-2020   To: Dec-2021  )

Resigned Director: CLAES PETER RADING ( DOB: Dec-1962   From: Jul-2016   To: Dec-2021  )

Persons of Significant Control:

Tik Securities Sarl, 85 Great Portland Street, London, W1W 7LT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-01)

Kamo River Investments Ltd, 93 Frognal, London, NW3 6XX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-11, Ceased: 2018-10-10)

Ajsg Holdings Limited, Office 7 37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-01)

Mr Leonidas Klemos, 85 Great Portland Street, London, W1W 7LT, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2021-04-01)

Mr Stephen Gargiulo, 85 Great Portland Street, London, W1W 7LT, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2021-04-01)

Mr Claes Peter Rading, 16 Beaufort Court Admirals Way, London, Docklands, London, E14 9XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-11, Ceased: 2018-10-10)

Company Accounts Summary (£)   

Item 2017-07 2018-12 2019-12 2020-12 Chart
Current assets 100 718,798 999,957 0.0,100,718798,999957
Net current assets (liabilities) 100 100 717,798 997,957 100.0,100,717798,997957
Total assets less current liabilities 100 718,798 1,009,604 0.0,100,718798,1009604
Equity / share capital and reserves 100 100 -195 -545 100.0,100,-195,-545
History Chart

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