KREOS CAPITAL III (UK) LIMITED
LONDON EUROPEAN VENTURE PARTNERS III (UK) LIMITED EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED

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Company number 05981165
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 5TH FLOOR, 25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 998 . The most likely internet sites of KREOS CAPITAL III (UK) LIMITED are www.kreoscapitaliiiuk.co.uk, and www.kreos-capital-iii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kreos Capital Iii Uk Limited is a Private Limited Company. The company registration number is 05981165. Kreos Capital Iii Uk Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Kreos Capital Iii Uk Limited is 5th Floor 25 28 Old Burlington Street London W1s 3an. . COLCIAGO, Luca is a Director of the company. HIRTZEL, Simon George Michael is a Director of the company. PETITBON, Maurizio is a Director of the company. Secretary CALLEGARIS, Donatella has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director WCPHD DIRECTORS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
COLCIAGO, Luca
Appointed Date: 01 November 2007
58 years old
Director
HIRTZEL, Simon George Michael
Appointed Date: 23 July 2013
58 years old
Director
PETITBON, Maurizio
Appointed Date: 09 November 2006
78 years old

Resigned Directors

Secretary
CALLEGARIS, Donatella
Resigned: 13 June 2012
Appointed Date: 09 November 2006
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 04 December 2006
Appointed Date: 27 October 2006
Director
WCPHD DIRECTORS LIMITED
Resigned: 04 December 2006
Appointed Date: 27 October 2006

KREOS CAPITAL III (UK) LIMITED Events

28 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 1 July 2016 with updates
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 998
11 Nov 2015
Full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 998
...
... and 37 more events
21 Nov 2006
Registered office changed on 21/11/06 from: alder castle 5TH floor 10 noble street london EC2V 7QJ
17 Nov 2006
New secretary appointed
17 Nov 2006
New director appointed
10 Nov 2006
Company name changed european venture partners 3 (uk) LIMITED\certificate issued on 10/11/06
27 Oct 2006
Incorporation

KREOS CAPITAL III (UK) LIMITED Charges

19 March 2010
Floating charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: With full title guarantee by way of first floating charge…
17 January 2007
An amended and restated debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: European Venture Partners Iii Limited (The Security Holder)
Description: All rights title and interest in and to the moneis from…

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