Menna Overview
Here’s a quick overview of KREOS CAPITAL VI (UK) LIMITED 👀 — a London based business that started in 2018.
KREOS CAPITAL VI (UK) LIMITED
- Company statusactive
- Company No11535385
- Age7 years 11 months Incorporated 24 August 2018
- Officers5
Address
Drapers Gardens, 12 Throgmorton Avenue, London, EC2N 2DL
KREOS CAPITAL VI (UK) LIMITED is an active company incorporated on 24 August 2018 and based in London. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 May 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II FUND SERVICES (JERSEY) LIMITED | corporate secretary | 31 Jul 2024 | |
| AHLGREN, Ross David | director | May 1963 | 24 Aug 2018 |
| BENHAMIDA, Sonia Celine | director | Sep 1976 | 19 Aug 2025 |
| CONSTANTINIDES, Aris | director | Aug 1969 | 24 Aug 2018 |
| DUNNE, Sean | director | Mar 1981 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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AHLGREN, Ross David, CONSTANTINIDES, Aris, BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, GANDESHA, Parag Himatlal, PETITBON, Maurizio are mutual persons.
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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
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BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED is a mutual person.
PETITBON, Maurizio are mutual persons.
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KREOS CAPITAL VII (UK) LIMITED
AHLGREN, Ross David, BENHAMIDA, Sonia Celine, CONSTANTINIDES, Aris, BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED, GANDESHA, Parag Himatlal, PETITBON, Maurizio are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of KREOS CAPITAL VI (UK) LIMITED 👀 — a London based business that started in 2018.