KREOS CAPITAL MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KREOS CAPITAL MANAGEMENT (UK) LIMITED
COMPANY NUMBER
05155732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/2004
(20 years and 6 months old)
WEBSITE
www.kreoscapital.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/2004
11/04/2007
EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED
LONDON
EC2N 2DL
Telephone: 02075188890
TPS: No
12 Throgmorton Avenue
LONDON
EC2N 2DL
5th Floor
A M F Building
25-28 Old Burlington Street
London
W1S 3AN
Telephone: 75188890
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KREOS CAPITAL SERVICES LIMITED | Company is dissolved | View Report |
| KREOS CAPITAL MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 03/05/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (932257660) Appointed |
Credit Risk Overview
Want to learn more about KREOS CAPITAL MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KREOS CAPITAL MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KREOS CAPITAL MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2017 - Present (7 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2020 - Present (4 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
23/09/2022 - Present (2 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT 15/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KREOS CAPITAL SERVICES LIMITED | Company is dissolved | View Report |
| KREOS CAPITAL MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 03/05/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (932257660) Appointed |
| 23/01/2024 | Maurizio Petitbon (906015197) has left the board |
| 23/12/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Ross David Ahlgren (924975319) Appointed |
| 30/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Parag Himatlal Gandesha (922840759) Appointed |
| 03/09/2020 | Simon George Michael Hirtzel (909583253) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 23/05/2019 | New Accounts filed |
| 29/04/2019 | New Board Member Sean Dunne (925787941) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Board Member Aris Constantinides (911803386) Appointed |
| 05/04/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 19/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 02/09/2015 | Ross David Ahlgren (919960457) has left the board |
| 27/07/2015 | New Board Member Ross David Ahlgren (919960457) Appointed |
| 18/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
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