Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Kantox Holding, Ltd
- Incorporated
- 28 September 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Frederic FontaineIsabelle Sitbon
- Owned by
- BNP Paribas SA
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Harewood AvenueLondonNW1 6AA
Officers 9 active
Officer details are public data from the Companies House register.
Fontaine, Frederic
Director · Appointed 10 October 2025
Belgian
Born October 1971 (55)
French
Born April 1979 (47)
Sitbon, Isabelle
Director · Appointed 10 October 2025
French
Born April 1977 (49)
De Lambilly, Hubert Charles Marie
Director · Appointed 25 June 2025
French
Born May 1970 (56)
Norwegian
Born March 1984 (42)
Director · Appointed 28 September 2021
American
Born June 1961 (65)
Director · Appointed 28 September 2021
French
Born April 1979 (47)
Director · Appointed 28 September 2021
Spanish
Born September 1986 (40)
Levet, Jacques
Director · Appointed 28 September 2021
French
Born August 1968 (58)
Officer history (7 former)
17 November 2025
Resigned Derat, Carole as Director
10 October 2025
10 October 2025
Appointed Sitbon, Isabelle as Director
10 October 2025
Appointed Fontaine, Frederic as Director
10 October 2025
Resigned Quilichini, Clotilde as Director
10 October 2025
Resigned Painault, Pierre as Director
25 June 2025
Appointed De Lambilly, Hubert Charles Marie as Director
25 September 2024
Resigned Freitas De Oliveira, Francisco as Director
12 July 2023
Appointed Derat, Carole as Director
12 July 2023
12 July 2023
Resigned Eurazeo Investment Manager - Eim as Corporate Director
12 July 2023
Appointed Painault, Pierre as Director
12 July 2023
Appointed Freitas De Oliveira, Francisco as Director
12 July 2023
Appointed Quilichini, Clotilde as Director
12 July 2023
12 July 2023
28 September 2021
28 September 2021
28 September 2021
28 September 2021
28 September 2021
28 September 2021
Appointed Eurazeo Investment Manager - Eim as Corporate Director
28 September 2021
Appointed Levet, Jacques as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BNP Paribas SA
Corporate entity · Notified 12 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme (Public Limited Company)
Reg. no. 662 042 449
Holdings 1
Companies where Kantox Holding, Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 March 2022
Filings
Filing history not loaded yet. See it on Companies House
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