| Company Name | Kreos Capital Managers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05829058 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2006(17 years, 11 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
| Previous Name | EVP Managers 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 Christopher Howard Putt |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2011(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 03 April 2018) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Dalmore Road London SE21 8HD |
| Director Name | Ross David Ahlgren |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 May 2006(same day as company formation) |
| 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 May 2006(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Draycott Place London SW3 2SE |
| Director Name | Mr Bryan Colin Rickman |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 17 Brooker Street Hove East Sussex BN3 3YX |
| Director Name | Ms Nishi Sethi |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2006(same day as company formation) |
| Role | Legal Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Upsdell Avenue London N13 6JP |
| Secretary Name | Donatella Callegaris |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 6 years (resigned 13 June 2012) |
| Role | Company Director |
| Correspondence Address | 8 Building 36/A Cadogan Road Royal Arsenal London SE18 6LA |
| Director Name | James Bradley Watts |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2006(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 24 February 2011) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Lydden Grove London SW18 4LN |
| Secretary Name | C H Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2006(same day as company formation) |
| Correspondence Address | 35 Old Queen Street London SW1H 9JD |
Contact
| Website | kreoscapital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77583450 |
| Telephone region | London |
Location
| Registered Address | 5th Floor 25-28 Old Burlington Street London W1S 3AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marten Vading 25.00% Ordinary |
|---|---|
| 1 at £1 | Maurizio Petitbon 25.00% Ordinary |
| 1 at £1 | Raoul Stein 25.00% Ordinary |
| 1 at £1 | Ross Ahlgren 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2018 | Application to strike the company off the register (3 pages) |
| 6 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 6 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 31 May 2012 (2 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) |
| 28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Termination of appointment of James Watts as a director (1 page) |
| 8 June 2011 | Termination of appointment of James Watts as a director (1 page) |
| 8 June 2011 | Appointment of Mr Christopher Howard Putt as a director (2 pages) |
| 8 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Appointment of Mr Christopher Howard Putt as a director (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 21 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (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) |
| 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) |
| 6 July 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 19 May 2009 | Resolutions
|
| 19 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 19 May 2009 | Resolutions
|
| 25 September 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 18 September 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 9 October 2007 | Memorandum and Articles of Association (13 pages) |
| 9 October 2007 | Memorandum and Articles of Association (13 pages) |
| 4 October 2007 | Memorandum and Articles of Association (12 pages) |
| 4 October 2007 | Memorandum and Articles of Association (12 pages) |
| 28 September 2007 | Company name changed evp managers LIMITED\certificate issued on 28/09/07 (2 pages) |
| 28 September 2007 | Company name changed evp managers LIMITED\certificate issued on 28/09/07 (2 pages) |
| 4 July 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 4 July 2007 | Secretary's particulars changed (1 page) |
| 4 July 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 4 July 2007 | Secretary's particulars changed (1 page) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | Director resigned (1 page) |
| 21 June 2006 | New secretary appointed (2 pages) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | New secretary appointed (2 pages) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 35 old queen street london SW1H 9JD (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | Ad 25/05/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Ad 25/05/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 35 old queen street london SW1H 9JD (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 25 May 2006 | Incorporation (16 pages) |
| 25 May 2006 | Incorporation (16 pages) |