Company NameKronos Investment Management Llp
Company StatusDissolved
Company NumberOC396046
CategoryLimited Liability Partnership
Incorporation Date22 October 2014(9 years, 6 months ago)
Dissolution Date12 October 2021 (2 years, 6 months ago)

Directors

LLP Designated Member NameSaid Salim Hejal
Date of BirthDecember 1979 (Born 44 years ago)
StatusClosed
Appointed22 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnchor House 15-19 Britten Street
London
SW3 3TY
LLP Designated Member NameMr Bertrand Nicolas Hubert Perrodo
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityFrench
StatusClosed
Appointed22 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnchor House 15-19 Britten Street
London
SW3 3TY
LLP Member NameRaja Hadji-Touma
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnchor House 15-19 Britten Street
London
SW3 3TY

Location

Registered Address8 Hanover Square
London
W1S 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts5 April 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

23 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
4 August 2020Total exemption full accounts made up to 5 April 2020 (10 pages)
6 February 2020Amended total exemption full accounts made up to 5 April 2019 (10 pages)
5 December 2019Total exemption full accounts made up to 5 April 2019 (10 pages)
28 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
23 January 2019Total exemption full accounts made up to 5 April 2018 (10 pages)
22 October 2018Notification of Said Salim Hejal as a person with significant control on 1 May 2016 (2 pages)
22 October 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 5 April 2017 (10 pages)
9 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
31 May 2017Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page)
31 May 2017Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 (1 page)
13 January 2017Total exemption full accounts made up to 5 April 2016 (9 pages)
13 January 2017Total exemption full accounts made up to 5 April 2016 (9 pages)
3 November 2016Confirmation statement made on 22 October 2016 with updates (4 pages)
3 November 2016Confirmation statement made on 22 October 2016 with updates (4 pages)
4 May 2016Termination of appointment of Raja Hadji-Touma as a member on 24 March 2016 (2 pages)
4 May 2016Appointment of Raja Hadji-Touma as a member on 22 October 2014 (3 pages)
4 May 2016Termination of appointment of Raja Hadji-Touma as a member on 24 March 2016 (2 pages)
4 May 2016Second filing of LLAR01 previously delivered to Companies House made up to 22 October 2015 (15 pages)
4 May 2016Second filing of LLAR01 previously delivered to Companies House made up to 22 October 2015 (15 pages)
4 May 2016Appointment of Raja Hadji-Touma as a member on 22 October 2014 (3 pages)
19 February 2016Total exemption full accounts made up to 5 April 2015 (9 pages)
19 February 2016Total exemption full accounts made up to 5 April 2015 (9 pages)
18 November 2015Annual return made up to 22 October 2015
  • ANNOTATION Clarification a second filed LLAR01 was registered on 04/05/2016
(5 pages)
18 November 2015Annual return made up to 22 October 2015 (3 pages)
18 November 2015Annual return made up to 22 October 2015
  • ANNOTATION Clarification a second filed LLAR01 was registered on 04/05/2016
(5 pages)
20 January 2015Current accounting period shortened from 31 October 2015 to 5 April 2015 (2 pages)
20 January 2015Current accounting period shortened from 31 October 2015 to 5 April 2015 (2 pages)
20 January 2015Current accounting period shortened from 31 October 2015 to 5 April 2015 (2 pages)
22 October 2014Incorporation of a limited liability partnership (9 pages)
22 October 2014Incorporation of a limited liability partnership (9 pages)