| Company Name | Kreos Capital V (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09728300 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2015(8 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Ross David Ahlgren |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2015(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
| Director Name | Mr Aris Constantinides |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2017(1 year, 9 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 Parag Himatlal Gandesha |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2020(4 years, 11 months 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 | Sean Dunne |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British,Australian |
| Status | Current |
| Appointed | 23 September 2022(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
| Director Name | Mr Luca Colciago |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 August 2015(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Old Burlington Street London W1S 3AN |
| Director Name | Mr Maurizio Petitbon |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 August 2015(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Old Burlington Street London W1S 3AN |
Contact
| Website | www.kreoscapital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 48376591 |
| 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 |
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 | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Charges
| 13 January 2021 | Delivered on: 15 January 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
|---|
Filing History
| 15 January 2021 | Registration of charge 097283000001, created on 13 January 2021 (6 pages) |
|---|---|
| 12 October 2020 | Full accounts made up to 31 December 2019 (29 pages) |
| 7 October 2020 | Appointment of Mr Parag Himatlal Gandesha as a director on 10 July 2020 (2 pages) |
| 25 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 12 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 14 January 2019 | Full accounts made up to 31 December 2017 (23 pages) |
| 14 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 8 November 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 8 November 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 14 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 10 August 2017 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) |
| 28 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 28 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 12 August 2015 | Current accounting period shortened from 31 August 2016 to 31 December 2015 (1 page) |
| 12 August 2015 | Current accounting period shortened from 31 August 2016 to 31 December 2015 (1 page) |
| 11 August 2015 | Incorporation
Statement of capital on 2015-08-11
|
| 11 August 2015 | Incorporation
Statement of capital on 2015-08-11
|
| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
|