KREOS CAPITAL VII (UK) LIMITED: Filings
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 |
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 | ||||||||||||||
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Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||
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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