KREOS CAPITAL VI (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KREOS CAPITAL VI (UK) LIMITED
COMPANY NUMBER
11535385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
24/08/2018
(6 years and 2 months old)
WEBSITE
www.kreoscapital.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
Telephone: 02077583450
TPS: Yes
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) has left the board |
| 23/09/2024 | New Company Secretary GEN II FUND SERVICES (JERSEY) LIMITED (932733553) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KREOS CAPITAL VI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KREOS CAPITAL VI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KREOS CAPITAL VI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2018 - Present (6 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
24/08/2018 - Present (6 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2020 - Present (4 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT 15/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) has left the board |
| 23/09/2024 | New Company Secretary GEN II FUND SERVICES (JERSEY) LIMITED (932733553) Appointed |
| 04/09/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) Appointed |
| 03/05/2024 | New Company Secretary BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (932257870) Appointed |
| 23/01/2024 | Maurizio Petitbon (906015197) has left the board |
| 18/11/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Parag Himatlal Gandesha (922840759) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Sean Dunne (925816944) Appointed |
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