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Companies/13648526

Kantox Holding, Ltd

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bnp Paribas SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-12 · No cessation recorded

Source record 186352061
Show 1 ceased record
PG
Mr. Philippe GelisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-28 · Ceased 2022-03-09

Source record 182331693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 7 historical
IS
Isabelle SitbonCurrent director
Appointed 2025-10-10 · 1 yr · Coo
FF
Frederic FontaineCurrent director
Appointed 2025-10-10 · 1 yr · Head Of Transaction Banking
ML
Mathieu Jacques Francois LacourCurrent director
Appointed 2025-10-10 · 1 yr · Ceo
+1 other
HD
Hubert Charles Marie De LambillyCurrent director
Appointed 2025-06-25 · 1 yr · Bank Manager
MB
Mohammed BaigCurrent director
Appointed 2023-07-12 · 3 yrs · Banker
+1 other
JL
Jacques LevetCurrent director
Appointed 2021-09-28 · 5 yrs · Banker
+2 others
AG
Antonio GuixCurrent director
Appointed 2021-09-28 · 5 yrs · Director
PG
Philippe GelisCurrent director
Appointed 2021-09-28 · 5 yrs · Chief Executive Officer
JC
John CarbajalCurrent director
Appointed 2021-09-28 · 5 yrs · Cto
Show 7 historical appointments
FF
Francisco Freitas De OliveiraResigned director
Resigned 2023-07-12 · 1 yr · Investment Banker
CQ
Clotilde QuilichiniResigned director
Resigned 2023-07-12 · 2 yrs · Head Of Corporate French Retail Banking
PP
Pierre PainaultResigned director
Resigned 2023-07-12 · 2 yrs · Head Of Digital Corporate For Bnp Pariba
CD
Carole DeratResigned director
Resigned 2023-07-12 · 2 yrs · IT Group-X-Shoring Advisor, Bnp Paribas
CorpEurazeo Investment Manager EimResigned director
Resigned 2021-09-28 · 1 yr
PC
Philippe CollombelResigned director
Resigned 2021-09-28 · 1 yr · Managing Director
MF
Marek FodorResigned director
Resigned 2021-09-28 · 1 yr · Company Director

Board profile

People with appointments
9
Directors assessed
9
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active