Company number 05155732
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address 5TH FLOOR, 25-28 OLD BURLINGTON STREET, LONDON, W1S 3AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1,000
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KREOS CAPITAL MANAGEMENT (UK) LIMITED are www.kreoscapitalmanagementuk.co.uk, and www.kreos-capital-management-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and six months. Kreos Capital Management Uk Limited is a Private Limited Company.
The company registration number is 05155732. Kreos Capital Management Uk Limited has been working since 16 June 2004.
The present status of the company is Active. The registered address of Kreos Capital Management Uk Limited is 5th Floor 25 28 Old Burlington Street London W1s 3an. The company`s financial liabilities are £479.14k. It is £106.45k against last year. And the total assets are £728.52k, which is £175.42k against last year. 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. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary W T SECRETARIES LIMITED has been resigned. Director AHLGREN, Ross David has been resigned. Director AHLGREN, Ross David has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
kreos capital management (uk) Key Finiance
LIABILITIES
£479.14k
+28%
CASH
n/a
TOTAL ASSETS
£728.52k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 June 2004
Appointed Date: 16 June 2004
Secretary
W T SECRETARIES LIMITED
Resigned: 13 April 2005
Appointed Date: 24 June 2004
Nominee Director
BUYVIEW LTD
Resigned: 25 June 2004
Appointed Date: 16 June 2004
KREOS CAPITAL MANAGEMENT (UK) LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Aug 2015
Termination of appointment of Ross David Ahlgren as a director on 1 July 2015
23 Jul 2015
Appointment of Mr Ross David Ahlgren as a director on 1 July 2015
...
... and 39 more events
12 Oct 2004
New director appointed
29 Jun 2004
New secretary appointed
29 Jun 2004
Secretary resigned
29 Jun 2004
Registered office changed on 29/06/04 from: 8/10 stamford hill london N16 6XZ
16 Jun 2004
Incorporation
1 December 2009
Rent deposit deed
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Printpark Limited and Spiritgrove Limited
Description: Interest in the deposit balance and in the deposit account…
11 November 2009
Debenture
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2005
Rent deposit deed
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: The sum of £24,100.00.