KREOS CAPITAL MANAGEMENT (UK) LIMITED
Overview
| Company Name | KREOS CAPITAL MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05155732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KREOS CAPITAL MANAGEMENT (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KREOS CAPITAL MANAGEMENT (UK) LIMITED located?
| Registered Office Address | 12 Throgmorton Avenue EC2N 2DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KREOS CAPITAL MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN VENTURE PARTNERS MANAGEMENT (UK) LIMITED | Jun 16, 2004 | Jun 16, 2004 |
What are the latest accounts for KREOS CAPITAL MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KREOS CAPITAL MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for KREOS CAPITAL MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Termination of appointment of Parag Himatlal Gandesha as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Sean Dunne on Jul 27, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Sean Dunne on Jul 23, 2023 | 2 pages | CH01 | ||
Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on Apr 15, 2024 | 2 pages | AP04 | ||
Termination of appointment of Melissa Janvier as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||
Appointment of Ms. Melissa Janvier as a secretary on Apr 15, 2024 | 2 pages | AP03 | ||
Registered office address changed from 5th Floor 25-28 Old Burlington Street London W1S 3AN to 12 Throgmorton Avenue London EC2N 2DL on Feb 29, 2024 | 1 pages | AD01 | ||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Maurizio Petitbon as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Notification of Blackrock Crane Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 11, 2023 | 2 pages | PSC09 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross David Ahlgren as a director on Sep 23, 2022 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of KREOS CAPITAL MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Secretary | Throgmorton Avenue EC2N 2DL London 12 England |
| 204454920001 | ||||||||||
| AHLGREN, Ross David | Director | Throgmorton Avenue EC2N 2DL London 12 England | England | British | 249753190001 | |||||||||
| CONSTANTINIDES, Aris | Director | Throgmorton Avenue EC2N 2DL London 12 England | England | British | 118033860002 | |||||||||
| DUNNE, Sean Joseph, Mr. | Director | Throgmorton Avenue EC2N 2DL London 12 England | United Kingdom | British | 257879410002 | |||||||||
| CALLEGARIS, Donatella | Secretary | 8 Building 36/A Cadogan Road Royal Arsenal SE18 6LA London | Other | 75354790009 | ||||||||||
| JANVIER, Melissa, Ms. | Secretary | Throgmorton Avenue EC2N 2DL London 12 England | 322573360001 | |||||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| W T SECRETARIES LIMITED | Secretary | 5th Floor 26-28 Hallam Street W1W 6NS London | 107767940001 | |||||||||||
| AHLGREN, Ross David | Director | Floor 25-28 Old Burlington Street W1S 3AN London 5th | United Kingdom | British | 199604570001 | |||||||||
| AHLGREN, Ross David | Director | Garden Cottage, Hall Place Burchetts Green Road, Burchetts Gree SL6 6QP Maidenhead Berkshire | American | 60026800003 | ||||||||||
| COLCIAGO, Luca | Director | Devonshire Mews 68 Park Walk SW10 0NQ London 5 | United Kingdom | Italian | 111227160003 | |||||||||
| GANDESHA, Parag Himatlal | Director | Throgmorton Avenue EC2N 2DL London 12 England | England | British | 228407590002 | |||||||||
| HIRTZEL, Simon George Michael | Director | Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire | England | British | 95832530003 | |||||||||
| PETITBON, Maurizio | Director | 3 Draycott Place SW3 2SE London | United Kingdom | Italian | 60151970002 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of KREOS CAPITAL MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackrock Crane Limited | Aug 01, 2023 | 12 Throgmorton Avenue EC2N 2DL London Drapers Gardens United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KREOS CAPITAL MANAGEMENT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | Aug 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0