KREOS CAPITAL V (UK) LIMITED: Filings
Overview
| Company Name | KREOS CAPITAL V (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09728300 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KREOS CAPITAL V (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Appointment of Sonia Celine Benhamida as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Melissa Janvier as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||
Termination of appointment of Parag Himatlal Gandesha as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Sackville Street London W1S 3DG England to Drapers Gardens 12 Throgmorton Avenue London EC2N 2DL on Jul 09, 2025 | 3 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL England to 8 Sackville Street London W1S 3DG on Oct 18, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on Jul 31, 2024 | 2 pages | AP04 | ||
Termination of appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms. Melissa Janvier as a secretary on Apr 15, 2024 | 2 pages | AP03 | ||
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 Melissa Janvier as a secretary on Apr 15, 2024 | 2 pages | AP03 | ||
Registered office address changed from 25 Old Burlington Street London W1S 3AN United Kingdom to 12 Throgmorton Avenue London EC2N 2DL on Feb 29, 2024 | 1 pages | AD01 | ||
Termination of appointment of Maurizio Petitbon as a director on Jan 17, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 097283000002 in full | 1 pages | MR04 | ||
Satisfaction of charge 097283000001 in full | 1 pages | MR04 | ||
Registration of charge 097283000002, created on Oct 02, 2023 | 6 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
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