Kypris Acquisitions Ltd

Company Name	Kypris Acquisitions Ltd
Directors	Oliver John Bingham and Vikramjit Singh Chima
Company Status	Active
Company Number	05659578
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Clare Charlotte Richards
Status	Current
Appointed	22 February 2010(4 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Thomas Kelly
Status	Current
Appointed	08 April 2013(7 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Oliver John Bingham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(10 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Vikramjit Singh Chima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	03 May 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Roy Edwin Campbell Ii
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 2010)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Giovanni Cutaia
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 17 June 2008)
Role	Merchant Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ion Dimitris Dagtoglou De Carteret
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 06 November 2008)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Gregory Paul Minson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American,British
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	10 years, 8 months (resigned 05 September 2016)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 2007)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Kimmo Benjam Tammela
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 2008)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mathew Richard McDermott
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2007)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Nicholas David Russell
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	6 years, 7 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	William James Elliott
Nationality	British
Status	Resigned
Appointed	22 December 2005(2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 25 March 2011)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Charlotte Elise Dickens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	19 June 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Secretary
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Jacqueline Ann Hale
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Carolina Marte
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Dominican Republic
Status	Resigned
Appointed	29 December 2010(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 2014)
Role	Executive Director / Vice President
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Jeremy Alan Wiltshire
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(8 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr William Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 October 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100k at €1	Elq Investors LTD 99.99% Ordinary
10 at €1	Kreta Acquisitions LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£20,867,123
Net Worth	-£294,222,510
Cash	£883,693
Current Liabilities	£212,627,090

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 6 days from now)

Charges

27 March 2012	Delivered on: 5 April 2012 Persons entitled: The Norinchukin Bank Classification: The share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from any of the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, being- â‚¬25,000.00 and any other shares of the company see image for full details. Outstanding
27 March 2012	Delivered on: 2 April 2012 Persons entitled: The Norinchukin Bank Classification: Assignment agreement Secured details: All monies due or to become due from the company and any of the other borrowers to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All actual and contingent rights and claims against the counterparty under or in connection with the reo facility agreement including claims arising from warranties representations indemnities unjust enrichment (ungerechtfertigte bereicherung) and tort (delikt) see image for full details. Outstanding
27 March 2012	Delivered on: 2 April 2012 Persons entitled: The Norinchukin Bank as the Lender Classification: Deed of charge Secured details: All monies due or to become due from any of the borrowers to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all undertaking property assets and rights see image for full details. Outstanding
26 March 2009	Delivered on: 8 April 2009 Persons entitled: The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan Classification: Account pledge agreement 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: Any claims arising from or under the account as security and all monies and interest payable from time to time standing or accruing to the credit of the pledged account. See image for full details. Outstanding
26 March 2009	Delivered on: 8 April 2009 Persons entitled: The Norinchukin Trust and Banking Co.,LTD as Lender of the Tranche a Loan, Tranche B Loan, Tranche C Loan, Tranche D Loan, Tranche E Loan and the Tranche F Loan Classification: Account charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest present and future in and to the charged moneys and the charged accounts together with any certificates of deposit, deposit receipts or other instruments or securities relating thereto. See image for full details. Outstanding
28 March 2007	Delivered on: 13 April 2007 Persons entitled: The Norinchukin Trust and Banking Co., LTD Classification: Account charge 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: Floating charge the charged moneys and the charged accounts together with any certificates of deposit, deposit receipts or other instruments relating th ereto. See the mortgage charge document for full details. Outstanding

Filing History

22 June 2017	Full accounts made up to 31 December 2016 (18 pages)
22 June 2017	Full accounts made up to 22 September 2016 (18 pages)
11 May 2017	Termination of appointment of Michael Holmes as a director on 3 May 2017 (1 page)
11 May 2017	Appointment of Mr Vikramjit Singh Chima as a director on 3 May 2017 (2 pages)
25 April 2017	Previous accounting period shortened from 22 September 2017 to 31 December 2016 (1 page)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
27 October 2016	Consolidation and sub-division of shares on 23 September 2016 (6 pages)
27 October 2016	Statement of capital following an allotment of shares on 27 September 2016 USD 203,932,160 (8 pages)
26 October 2016	Redenomination of shares. Statement of capital 23 September 2016 USD 112,009 (6 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Fixed nom value of ordinary shares 100000 euros be converted from euros us$ exchange rate us$ 1.12009 = 1 euro authority to consolidate and divide its share capital 23/09/2016 (11 pages)
4 October 2016	Previous accounting period shortened from 31 December 2016 to 22 September 2016 (1 page)
4 October 2016	Termination of appointment of Jeremy Alan Wiltshire as a director on 23 September 2016 (1 page)
27 September 2016	Appointment of Mr William Thomas Gasson as a director on 23 September 2016 (2 pages)
27 September 2016	Appointment of Mr Oliver John Bingham as a director on 23 September 2016 (2 pages)
5 September 2016	Termination of appointment of Gregory Paul Minson as a director on 5 September 2016 (1 page)
18 August 2016	Statement by Directors (1 page)
18 August 2016	Solvency Statement dated 17/08/16 (1 page)
18 August 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 August 2016	Statement of capital on 18 August 2016 EUR 100,000.00 (3 pages)
11 May 2016	Full accounts made up to 31 December 2015 (25 pages)
20 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 EUR 100,010 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
29 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 EUR 100,010 (7 pages)
11 March 2015	Statement of capital following an allotment of shares on 27 February 2015 EUR 100,010 (4 pages)
9 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 1 EUR 494,618,237 (5 pages)
9 March 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 1 EUR 300,657,104 (5 pages)
26 February 2015	Solvency Statement dated 26/02/15 (2 pages)
26 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 February 2015	Statement by Directors (2 pages)
26 February 2015	Statement of capital on 26 February 2015 EUR 10 (4 pages)
24 February 2015	Statement of capital following an allotment of shares on 17 September 2014 EUR 93,554,993 GBP 1 (3 pages)
26 September 2014	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014 (2 pages)
20 August 2014	Full accounts made up to 31 December 2013 (23 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 EUR 74,125,178 GBP 1 (6 pages)
1 April 2014	Termination of appointment of Carolina Marte as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (23 pages)
24 September 2013	Appointment of Mr Michael Holmes as a director (2 pages)
18 July 2013	Appointment of Thomas Kelly as a secretary (1 page)
21 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 1 EUR 74,125,178 (3 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
22 November 2012	Director's details changed for Mr Gregory Paul Minson on 15 November 2012 (2 pages)
23 August 2012	Termination of appointment of Nicholas Russell as a secretary (1 page)
28 May 2012	Full accounts made up to 31 December 2011 (25 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Duplicate mortgage certificatecharge no:6 (9 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
13 December 2011	Appointment of Mr. Shaun Anthony Collins as a director (2 pages)
2 September 2011	Full accounts made up to 31 December 2010 (20 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
13 July 2011	Director's details changed for Mr Gregory Paul Minson on 1 May 2011 (2 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Termination of appointment of William Elliott as a secretary (1 page)
17 January 2011	Appointment of Carolina Marte as a director (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (19 pages)
12 July 2010	Termination of appointment of Jacqueline Hale as a director (1 page)
17 May 2010	Termination of appointment of Charlotte Dickens as a director (1 page)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Termination of appointment of Roy Campbell Ii as a director (1 page)
25 March 2010	Appointment of Clare Charlotte Richards as a secretary (1 page)
26 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (14 pages)
5 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
16 June 2009	Director's change of particulars / jacqueline hoy / 09/04/2009 (1 page)
26 May 2009	Director appointed jacqueline ann hoy (2 pages)
9 April 2009	Resolutions RES13 ‐ Loan agreement 25/03/2009 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 April 2009	Full accounts made up to 30 November 2008 (16 pages)
13 February 2009	Appointment terminated secretary nola brown (1 page)
23 December 2008	Return made up to 20/12/08; full list of members (4 pages)
19 December 2008	Ad 18/12/08\eur si 3403677@1=3403677\eur ic 2099945/5503622\ (2 pages)
13 November 2008	Appointment terminated director ion dagtoglou de carteret (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (16 pages)
23 June 2008	Appointment terminated director giovanni cutaia (1 page)
12 June 2008	Appointment terminated director kimmo tammela (1 page)
4 March 2008	Capitals not rolled up (2 pages)
23 January 2008	Return made up to 20/12/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
30 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2007	Nc inc already adjusted 29/03/07 (1 page)
20 August 2007	Ad 29/03/07--------- eur si 66621556@1=66621556 eur ic 0/66621556 (2 pages)
20 August 2007	Memorandum and Articles of Association (12 pages)
12 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
13 April 2007	Particulars of mortgage/charge (7 pages)
23 January 2007	Return made up to 20/12/06; full list of members (10 pages)
25 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
6 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
6 January 2006	Registered office changed on 06/01/06 from: peterborough court 133 fleet street london EC4A 2BB (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 December 2005	Incorporation (17 pages)

Kypris Acquisitions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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