KREOS CAPITAL V (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KREOS CAPITAL V (UK) LIMITED
COMPANY NUMBER
09728300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
11/08/2015
(9 years and 4 months old)
WEBSITE
www.kreoscapital.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
Telephone: 02077583450
TPS: Yes
8 Sackville Street
London
W1S 3DG
A M F Building
25-28 Old Burlington Street
London
W1S 3AN
Telephone: 77583450
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 V (EXPERT FUND) LP | N/A | N/A |
| KREOS CAPITAL V (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/09/2024 | BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) has left the board |
| 23/09/2024 | New Company Secretary GEN II FUND SERVICES (JERSEY) LIMITED (932733533) Appointed |
Credit Risk Overview
Want to learn more about KREOS CAPITAL V (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 V (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KREOS CAPITAL V (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 |
|---|---|---|---|---|
|
11/08/2015 - Present (9 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2017 - Present (7 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 Past: 6 |
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 Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
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 V (EXPERT FUND) LP | N/A | N/A |
| KREOS CAPITAL V (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/09/2024 | BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) has left the board |
| 23/09/2024 | New Company Secretary GEN II FUND SERVICES (JERSEY) LIMITED (932733533) Appointed |
| 04/09/2024 | 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 (932257675) Appointed |
| 03/05/2024 | New Company Secretary Melissa Janvier (932261642) Appointed |
| 23/01/2024 | Maurizio Petitbon (906015197) has left the board |
| 19/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 30/09/2022 | New Board Member Sean Dunne (930055004) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Parag Himatlal Gandesha (922840759) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 23/05/2017 | New Board Member Aris Constantinides (911803386) Appointed |
| 02/11/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 09/09/2015 | Ross Ahlgren (920010752) has left the board |
| 09/09/2015 | New Board Member Ross David Ahlgren (919960693) Appointed |
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