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Kreos Capital Management (Uk) Limited (Companies House Registration Number 05155732) is a private limited company incorporated on 2004-06-16. The business was registered at 5Th Floor, 25-28 Old Burlington Street, London W1S 3AN. Having undergone a change in 2007-04-11, the previous name this enterprise used was European Venture Partners Management (Uk) Limited. Kreos Capital Management (Uk) Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Kreos Capital Management (UK) Limited
Number 05155732
Date of Incorporation: 16th June 2004
End of financial year: 30 June
Address: 5th Floor, 25-28 Old Burlington Street, London, W1S 3AN
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Ross A. (in the company from 23 September 2022), Parag G. (appointment date: 10 July 2020), Sean D. (appointed on 25 April 2019). The official register lists 1 person of significant control - Blackrock Crane Limited, a corporation which can be found at 12 Throgmorton Avenue, EC2N 2DL London, United Kingdom. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,508,316 1,405,933 370,343 446,593 553,102 728,520 1,145,790 1,135,714 1,413,292 1,354,836 1,797,519 3,293,380 3,139,143
Fixed Assets 82,096 53,194 21,386 7,832 4,518 24,917 27,617 23,757 132,932 369,808 336,059 238,944 143,542
Total Assets Less Current Liabilities 1,360,337 674,080 221,710 276,476 378,199 505,052 606,761 773,315 1,035,484 1,328,215 1,695,196 2,304,986 2,653,231
Number Shares Allotted - - 999 999 - - - - - - - - -
Intangible Fixed Assets 82,096 53,194 - - - - - - - - - - -
Shareholder Funds 626,186 77,953 201,319 276,476 378,199 505,052 - - - - - - -
Tangible Fixed Assets - 53,194 21,737 7,832 4,518 24,917 - - - - - - -

People with significant control

Blackrock Crane Limited
1 August 2023
Address Drapers Gardens 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14916152
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(TM01) Director's appointment terminated on 17th January 2024
filed on: 19th, January 2024 | officers 		Free Download (1 page)

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