KREOS CAPITAL VII (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KREOS CAPITAL VII (UK) LIMITED
COMPANY NUMBER
13611522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
09/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
A M F Building
25-28 Old Burlington Street
London
W1S 3AN
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) has left the board |
Credit Risk Overview
Want to learn more about KREOS CAPITAL VII (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 VII (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KREOS CAPITAL VII (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 |
|---|---|---|---|---|
|
09/09/2021 - Present (3 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
KREOS CAPITAL MANAGEMENT (UK) LIMITED 09/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
KREOS CAPITAL MANAGEMENT (UK) LIMITED 09/09/2021 - Present (3 years and 3 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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMIT (920445492) has left the board |
| 23/09/2024 | New Company Secretary GEN II FUND SERVICES (JERSEY) LIMITED (932733563) Appointed |
| 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 (932257578) Appointed |
| 14/02/2024 | New Accounts filed |
| 01/02/2024 | Maurizio Petitbon (906015197) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Board Member Parag Himatlal Gandesha (922840759) Appointed |
| 20/09/2021 | New Company Secretary KREOS CAPITAL MANAGEMENT (UK) LIMITED (927802309) Appointed |
| 20/09/2021 | New Company Secretary KREOS CAPITAL MANAGEMENT (UK) LIMITED (927802309) Appointed |
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