KLEOS INVESTMENTS LIMITED

Overview

Company Name	KLEOS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09327686
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KLEOS INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KLEOS INVESTMENTS LIMITED located?

Registered Office Address	Dunne & Waterman, Hamilton House 1 Temple Avenue EC4Y 0HA London England
Undeliverable Registered Office Address	No

What were the previous names of KLEOS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KREOS INVESTMENTS LIMITED	Nov 26, 2014	Nov 26, 2014

What are the latest accounts for KLEOS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KLEOS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2027
Next Confirmation Statement Due	Feb 03, 2027
Next Confirmation Statement Made Up To	Jan 20, 2026
Overdue	No

What are the latest filings for KLEOS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Jan 20, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Apr 08, 2025	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Mar 22, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Jan 27, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Feb 22, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Feb 07, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 20, 2021 with updates	4 pages	CS01

Jan 20, 2021	Change of details for Mr Maurizio Claudio Cortese as a person with significant control on Mar 01, 2019	2 pages	PSC04

Jan 20, 2021	Notification of Morgane Jeanne Therese Anne Marie Cortese as a person with significant control on Mar 01, 2019	2 pages	PSC01

Jan 10, 2021	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Aug 03, 2020	Registered office address changed from 36 Whitefriars Street Whitefriars Street London EC4Y 8BQ to Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA on Aug 03, 2020	1 pages	AD01

Dec 20, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Jan 08, 2019	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Dec 10, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Dec 12, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Dec 09, 2016	Confirmation statement made on Nov 26, 2016 with updates	5 pages	CS01

Aug 04, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Jan 06, 2016	Total exemption full accounts made up to Mar 31, 2015	10 pages	AA

View All Filings

Who are the officers of KLEOS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORTESE, Maurizio Claudio Hamilton House 1 Temple Avenue EC4Y 0HA London Dunne & Waterman, England	Nov 26, 2014		Director	Hamilton House 1 Temple Avenue EC4Y 0HA London Dunne & Waterman, England		England	Italian	1974-11		141812930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KLEOS INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Morgane Jeanne Therese Anne Marie Cortese Hamilton House 1 Temple Avenue EC4Y 0HA London Dunne & Waterman, England	Mar 01, 2019	Hamilton House 1 Temple Avenue EC4Y 0HA London Dunne & Waterman, England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Maurizio Claudio Cortese Hamilton House 1 Temple Avenue EC4Y 0HA London Dunne & Waterman, England	Apr 06, 2016	Hamilton House 1 Temple Avenue EC4Y 0HA London Dunne & Waterman, England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0