KREOS CAPITAL VII (UK) LIMITED
Overview
| Company Name | KREOS CAPITAL VII (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13611522 |
| 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 VII (UK) LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is KREOS CAPITAL VII (UK) LIMITED located?
| Registered Office Address | Drapers Gardens 12 Throgmorton Avenue EC2N 2DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KREOS CAPITAL VII (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KREOS CAPITAL VII (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for KREOS CAPITAL VII (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Sonia Celine Benhamida as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Parag Himatlal Gandesha as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||||||
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 | 28 pages | AA | ||||||||||||||
Termination of appointment of Kreos Capital Management (Uk) Limited as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||||||||||||||
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 Sep 30, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on Jul 31, 2024 | 2 pages | AP04 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on Apr 15, 2024 | 2 pages | AP04 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 20 pages | AA | ||||||||||||||
Termination of appointment of Maurizio Petitbon as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 25-28 Old Burlington Street London W1S 3AN England to 12 Throgmorton Avenue London EC2N 2DL on Jan 08, 2024 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KREOS CAPITAL VII (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II FUND SERVICES (JERSEY) LIMITED | Secretary | Esplanade St. Helier 47 Jersey |
| 327335630001 | ||||||||||||||
| AHLGREN, Ross David | Director | 12 Throgmorton Avenue EC2N 2DL London Drapers Gardens | England | British | 249753190001 | |||||||||||||
| BENHAMIDA, Sonia Celine | Director | 12 Throgmorton Avenue EC2N 2DL London Drapers Gardens | England | French | 339347350001 | |||||||||||||
| CONSTANTINIDES, Aris | Director | 12 Throgmorton Avenue EC2N 2DL London Drapers Gardens | England | British | 118033860002 | |||||||||||||
| DUNNE, Sean Joseph | Director | 12 Throgmorton Avenue EC2N 2DL London Drapers Gardens | England | British | 128888320003 | |||||||||||||
| BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Secretary | Throgmorton Avenue EC2N 2DL London 12 England |
| 204454920001 | ||||||||||||||
| KREOS CAPITAL MANAGEMENT (UK) LIMITED | Secretary | Old Burlington Street W1S 3AN London 25-28 England |
| 278023090001 | ||||||||||||||
| GANDESHA, Parag Himatlal | Director | 12 Throgmorton Avenue EC2N 2DL London Drapers Gardens | England | British | 228407590002 | |||||||||||||
| PETITBON, Maurizio | Director | Throgmorton Avenue EC2N 2DL London 12 England | United Kingdom | Italian | 60151970002 |
What are the latest statements on persons with significant control for KREOS CAPITAL VII (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2021 | 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