KREOS CAPITAL III (UK) LIMITED
Company is dissolved
General Information
NAME
KREOS CAPITAL III (UK) LIMITED
COMPANY NUMBER
05981165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
27/10/2006
(18years old)
WEBSITE
www.kreoscapital.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
10/11/2006
10/04/2007
EUROPEAN VENTURE PARTNERS III (UK) LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 8AP
Telephone: 02077583450
TPS: Yes
4th Floor Cardinal House
39-40 Albemarle Street
London
W1S 4TE
Ground Floor, Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
NE1 8AP
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 |
|---|---|---|
| KREOS CAPITAL III LTD | N/A | N/A |
| KREOS CAPITAL III (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Parag Himatlal Gandesha (922840759) Appointed |
| 21/11/2024 | New Board Member Maurizio Petitbon (906015197) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KREOS CAPITAL III (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 III (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KREOS CAPITAL III (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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Born in Mar 1973 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 253 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 8 Past: 2 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KREOS CAPITAL III LTD | N/A | N/A |
| KREOS CAPITAL III (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Parag Himatlal Gandesha (922840759) Appointed |
| 21/11/2024 | New Board Member Maurizio Petitbon (906015197) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Parag Himatlal Gandesha (922840759) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 27/08/2020 | Simon George Michael Hirtzel (909583253) has left the board |
| 16/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 02/08/2013 | Simon George Michael Hirtzel (918004094) has left the board |
| 02/08/2013 | New Board Member Simon George Michael Hirtzel (909583253) Appointed |
| 26/07/2013 | New Board Member Simon George Michael Hirtzel (918004094) Appointed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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