KREOS CAPITAL MANAGEMENT (UK) LIMITED
Company number 05155732
- Company Overview for KREOS CAPITAL MANAGEMENT (UK) LIMITED (05155732)
- Filing history for KREOS CAPITAL MANAGEMENT (UK) LIMITED (05155732)
- People for KREOS CAPITAL MANAGEMENT (UK) LIMITED (05155732)
- Charges for KREOS CAPITAL MANAGEMENT (UK) LIMITED (05155732)
- More for KREOS CAPITAL MANAGEMENT (UK) LIMITED (05155732)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jan 2025 | AA | Full accounts made up to 31 December 2023 | |
| 28 May 2024 | CS01 | Confirmation statement made on 28 May 2024 with no updates | |
| 28 May 2024 | CH01 | Director's details changed for Mr Sean Dunne on 27 July 2023 | |
| 24 May 2024 | CH01 | Director's details changed for Mr Sean Dunne on 23 July 2023 | |
| 30 Apr 2024 | AP04 | Appointment of Blackrock Company Secretarial Services (Uk) Limited as a secretary on 15 April 2024 | |
| 30 Apr 2024 | TM02 | Termination of appointment of Melissa Janvier as a secretary on 15 April 2024 | |
| 30 Apr 2024 | AP03 | Appointment of Ms. Melissa Janvier as a secretary on 15 April 2024 | |
| 29 Feb 2024 | AD01 | Registered office address changed from 5th Floor 25-28 Old Burlington Street London W1S 3AN to 12 Throgmorton Avenue London EC2N 2DL on 29 February 2024 | |
| 06 Feb 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 31 December 2023 | |
| 19 Jan 2024 | TM01 | Termination of appointment of Maurizio Petitbon as a director on 17 January 2024 | |
| 14 Dec 2023 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
| 11 Oct 2023 | PSC02 | Notification of Blackrock Crane Limited as a person with significant control on 1 August 2023 | |
| 11 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 11 October 2023 | |
| 19 Jul 2023 | MR04 | Satisfaction of charge 3 in full | |
| 06 Jun 2023 | MR04 | Satisfaction of charge 1 in full | |
| 30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 25 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with updates | |
| 20 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
| 17 Oct 2022 | AP01 | Appointment of Mr Ross David Ahlgren as a director on 23 September 2022 | |
| 26 Apr 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
| 23 Nov 2021 | CH01 | Director's details changed for Mr Parag Himatlal Gandesha on 30 June 2021 | |
| 09 Apr 2021 | TM01 | Termination of appointment of Luca Colciago as a director on 31 December 2020 | |
| 30 Mar 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 |