Kreos Capital Management (UK) Limited

Company Name	Kreos Capital Management (UK) Limited
Company Status	Active
Company Number	05155732
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)
Previous Name	European Venture Partners Management (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Aris Constantinides
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(12 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Sean Dunne
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Australian,British
Status	Current
Appointed	25 April 2019(14 years, 10 months after company formation)
Appointment Duration	5 years
Role	Investment Manager
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Parag Himatlal Gandesha
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(16 years after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Ross David Ahlgren
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Investment Management
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Ross David Ahlgren
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2004(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2006)
Role	Venture Capitalist
Correspondence Address	Garden Cottage, Hall Place Burchetts Green Road, Burchetts Gree Maidenhead Berkshire SL6 6QP

Director Name	Mr Maurizio Petitbon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 June 2004(1 week, 2 days after company formation)
Appointment Duration	19 years, 7 months (resigned 17 January 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Draycott Place London SW3 2SE

Secretary Name	Donatella Callegaris
Status	Resigned
Appointed	13 April 2005(10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 June 2012)
Role	Company Director
Correspondence Address	8 Building 36/A Cadogan Road Royal Arsenal London SE18 6LA

Director Name	Mr Simon George Michael Hirtzel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 July 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Poplar Farmhouse 1 North End Bassingbourn Cambridgeshire SG8 5NX

Director Name	Mr Luca Colciago
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 November 2007(3 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5 Devonshire Mews 68 Park Walk London SW10 0NQ

Director Name	Mr Ross David Ahlgren
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(11 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25-28 Old Burlington Street London W1S 3AN

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	W T Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(1 week, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 April 2005)
Correspondence Address	5th Floor 26-28 Hallam Street London W1W 6NS

Contact

Website	kreoscapital.com
Email address	[email protected]
Telephone	020 74949172
Telephone region	London

Location

Registered Address	12 Throgmorton Avenue London EC2N 2DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Kreos Capital Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£276,476
Cash	£296
Current Liabilities	£178,948

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

1 December 2009	Delivered on: 11 December 2009 Persons entitled: Printpark Limited and Spiritgrove Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit balance and in the deposit account see image for full details. Outstanding
11 November 2009	Delivered on: 14 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 January 2005	Delivered on: 18 January 2005 Persons entitled: Soho Estates Limited Classification: Rent deposit deed Secured details: Â£24,100.00 due or to become due from the company to the chargee. Particulars: The sum of Â£24,100.00. Outstanding

Filing History

11 October 2023	Notification of Blackrock Crane Limited as a person with significant control on 1 August 2023 (2 pages)
11 October 2023	Withdrawal of a person with significant control statement on 11 October 2023 (2 pages)
19 July 2023	Satisfaction of charge 3 in full (1 page)
6 June 2023	Satisfaction of charge 1 in full (1 page)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with updates (4 pages)
20 March 2023	Unaudited abridged accounts made up to 30 June 2022 (11 pages)
7 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
17 October 2022	Appointment of Mr Ross David Ahlgren as a director on 23 September 2022 (2 pages)
26 April 2022	Unaudited abridged accounts made up to 30 June 2021 (11 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
23 November 2021	Director's details changed for Mr Parag Himatlal Gandesha on 30 June 2021 (2 pages)
9 April 2021	Termination of appointment of Luca Colciago as a director on 31 December 2020 (1 page)
30 March 2021	Unaudited abridged accounts made up to 30 June 2020 (11 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
29 September 2020	Appointment of Mr Parag Himatlal Gandesha as a director on 10 July 2020 (2 pages)
1 September 2020	Termination of appointment of Simon George Michael Hirtzel as a director on 10 July 2020 (1 page)
1 April 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
1 April 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
20 May 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
25 April 2019	Appointment of Mr Sean Dunne as a director on 25 April 2019 (2 pages)
22 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
1 June 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
19 May 2017	Appointment of Mr Aris Constantinides as a director on 19 May 2017 (2 pages)
19 May 2017	Appointment of Mr Aris Constantinides as a director on 19 May 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (5 pages)
29 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (5 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 August 2015	Termination of appointment of Ross David Ahlgren as a director on 1 July 2015 (1 page)
28 August 2015	Termination of appointment of Ross David Ahlgren as a director on 1 July 2015 (1 page)
28 August 2015	Termination of appointment of Ross David Ahlgren as a director on 1 July 2015 (1 page)
23 July 2015	Appointment of Mr Ross David Ahlgren as a director on 1 July 2015 (2 pages)
23 July 2015	Appointment of Mr Ross David Ahlgren as a director on 1 July 2015 (2 pages)
23 July 2015	Appointment of Mr Ross David Ahlgren as a director on 1 July 2015 (2 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (5 pages)
13 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (5 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (5 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Termination of appointment of Donatella Callegaris as a secretary (1 page)
6 July 2012	Termination of appointment of Donatella Callegaris as a secretary (1 page)
23 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Simon George Michael Hirtzel on 16 June 2010 (2 pages)
6 August 2010	Director's details changed for Simon George Michael Hirtzel on 16 June 2010 (2 pages)
6 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
14 May 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
14 May 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
8 January 2010	Registered office address changed from 4Th Floor Cardinal House 39-40 Albemarle Street London W1S 4TE on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 4Th Floor Cardinal House 39-40 Albemarle Street London W1S 4TE on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from 4Th Floor Cardinal House 39-40 Albemarle Street London W1S 4TE on 8 January 2010 (1 page)
11 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 July 2009	Return made up to 16/06/09; full list of members (4 pages)
14 July 2009	Director's change of particulars / luca colciago / 01/03/2009 (1 page)
14 July 2009	Director's change of particulars / luca colciago / 01/03/2009 (1 page)
14 July 2009	Return made up to 16/06/09; full list of members (4 pages)
13 July 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
13 July 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
23 September 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
23 September 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
19 September 2008	Return made up to 16/06/08; full list of members (4 pages)
19 September 2008	Return made up to 16/06/08; full list of members (4 pages)
13 November 2007	New director appointed (6 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (6 pages)
13 November 2007	New director appointed (2 pages)
25 September 2007	Return made up to 16/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2007	Return made up to 16/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
20 September 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
19 April 2007	Memorandum and Articles of Association (10 pages)
19 April 2007	Memorandum and Articles of Association (10 pages)
11 April 2007	Company name changed european venture partners manage ment (uk) LIMITED\certificate issued on 11/04/07 (2 pages)
11 April 2007	Company name changed european venture partners manage ment (uk) LIMITED\certificate issued on 11/04/07 (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
22 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
20 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
9 July 2005	Return made up to 16/06/05; full list of members (7 pages)
9 July 2005	Return made up to 16/06/05; full list of members (7 pages)
28 June 2005	Ad 05/10/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 June 2005	Ad 05/10/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 8 granard business centre bunns lane london NW7 2DQ (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 8 granard business centre bunns lane london NW7 2DQ (1 page)
18 January 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Particulars of mortgage/charge (3 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
12 October 2004	New director appointed (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 8/10 stamford hill london N16 6XZ (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 8/10 stamford hill london N16 6XZ (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New secretary appointed (2 pages)
16 June 2004	Incorporation (15 pages)
16 June 2004	Incorporation (15 pages)

Kreos Capital Management (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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