KAIROS INVESTMENT MANAGEMENT LIMITED
LONDON KAIROS INVESTMENT MANAGEMENT LIMITED IBIS (450) LIMITED

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Company number 03594381
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address 10 PORTMAN SQUARE, LONDON, ENGLAND, W1H 6AZ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr Yves Roger Henri Bonzon as a director on 3 March 2017; Termination of appointment of Sophie Alice Howard as a director on 3 March 2017; Appointment of Mr Fabio Bariletti as a director on 1 January 2017. The most likely internet sites of KAIROS INVESTMENT MANAGEMENT LIMITED are www.kairosinvestmentmanagement.co.uk, and www.kairos-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Kairos Investment Management Limited is a Private Limited Company. The company registration number is 03594381. Kairos Investment Management Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Kairos Investment Management Limited is 10 Portman Square London England W1h 6az. . ANTMAN, Niklas is a Director of the company. BARILETTI, Fabio is a Director of the company. BASILICO, Paolo is a Director of the company. BONZON, Yves Roger Henri is a Director of the company. PROSPERI, Stefano is a Director of the company. Secretary ASTLEFORD, Peter David has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director ANTMAN, Niklas has been resigned. Director ARMITAGE, John Christopher has been resigned. Director BARILETTI, Fabio has been resigned. Director BASILICO, Paolo has been resigned. Director BRERA, Guido Maria has been resigned. Director BUGEJA, Raymond has been resigned. Director CARRERA, Carlo has been resigned. Director CHIAROMONTE, Daniela has been resigned. Director CONDULMARI, Roberto has been resigned. Director HOWARD, Sophie Alice has been resigned. Director LUNN, Francis Joseph has been resigned. Director MARCELLO, Michele has been resigned. Director TOCCHIO, Alberto Federico has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
ANTMAN, Niklas
Appointed Date: 06 July 2015
54 years old
Director
BARILETTI, Fabio
Appointed Date: 01 January 2017
52 years old
Director
BASILICO, Paolo
Appointed Date: 01 January 2017
65 years old
Director
BONZON, Yves Roger Henri
Appointed Date: 03 March 2017
60 years old
Director
PROSPERI, Stefano
Appointed Date: 09 July 2013
52 years old

Resigned Directors

Secretary
ASTLEFORD, Peter David
Resigned: 31 December 2013
Appointed Date: 19 February 1999
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 19 February 1999
Appointed Date: 08 July 1998
Director
ANTMAN, Niklas
Resigned: 13 April 2010
Appointed Date: 12 March 2002
54 years old
Director
ARMITAGE, John Christopher
Resigned: 31 December 2006
Appointed Date: 28 May 1999
65 years old
Director
BARILETTI, Fabio
Resigned: 17 December 2013
Appointed Date: 31 July 2006
52 years old
Director
BASILICO, Paolo
Resigned: 26 March 2013
Appointed Date: 19 February 1999
65 years old
Director
BRERA, Guido Maria
Resigned: 12 December 2012
Appointed Date: 19 February 1999
56 years old
Director
BUGEJA, Raymond
Resigned: 13 April 2010
Appointed Date: 19 February 1999
74 years old
Director
CARRERA, Carlo
Resigned: 17 December 2013
Appointed Date: 29 April 2010
57 years old
Director
CHIAROMONTE, Daniela
Resigned: 09 July 2013
Appointed Date: 31 July 2006
59 years old
Director
CONDULMARI, Roberto
Resigned: 25 March 2014
Appointed Date: 19 February 1999
63 years old
Director
HOWARD, Sophie Alice
Resigned: 03 March 2017
Appointed Date: 09 July 2013
58 years old
Director
LUNN, Francis Joseph
Resigned: 09 June 2015
Appointed Date: 15 December 2005
62 years old
Director
MARCELLO, Michele
Resigned: 30 September 2008
Appointed Date: 12 March 2002
58 years old
Director
TOCCHIO, Alberto Federico
Resigned: 01 January 2017
Appointed Date: 09 July 2013
52 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 19 February 1999
Appointed Date: 08 July 1998

Persons With Significant Control

Julius Baer Group Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAIROS INVESTMENT MANAGEMENT LIMITED Events

09 Mar 2017
Appointment of Mr Yves Roger Henri Bonzon as a director on 3 March 2017
08 Mar 2017
Termination of appointment of Sophie Alice Howard as a director on 3 March 2017
12 Jan 2017
Appointment of Mr Fabio Bariletti as a director on 1 January 2017
12 Jan 2017
Appointment of Mr Paolo Basilico as a director on 1 January 2017
09 Jan 2017
Director's details changed for Ms Sophie Alice Howard on 1 January 2017
...
... and 112 more events
26 Mar 1999
Director resigned
26 Mar 1999
Secretary resigned
19 Mar 1999
Particulars of mortgage/charge
22 Jan 1999
Company name changed ibis (450) LIMITED\certificate issued on 25/01/99
08 Jul 1998
Incorporation

KAIROS INVESTMENT MANAGEMENT LIMITED Charges

15 March 1999
Rent deposit deed
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: Midland Bank Pension Trust Limited
Description: Deposit sum of the greater of £86,952.94 and 75% of the…

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