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Kreos Capital Iv (UK) Limited

Kreos Capital Iv (UK) Limited is a dissolved company incorporated on 31 August 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Kreos Capital Iv (UK) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 23 April 2025 (6 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07758282
Private limited company
Age
14 years
Incorporated 31 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Address changed on 26 Oct 2023 (2 years ago)
Previous address was 25-28 Old Burlington Street London W1S 3AN
Telephone
02074949172
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in May 1963
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1971
Director • Banker • Italian • Lives in UK • Born in Jul 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kreos Capital V (UK) Limited
Ross David Ahlgren and Parag Himatlal Gandesha are mutual people.
Active
No. 3 Draycott Place Limited
Maurizio Petitbon is a mutual person.
Active
Kreos Capital Management (UK) Limited
Parag Himatlal Gandesha is a mutual person.
Active
Protosebastos Ltd
Maurizio Petitbon is a mutual person.
Active
MPB Krator Ltd
Maurizio Petitbon is a mutual person.
Active
Kreos Capital Vi (UK) Limited
Parag Himatlal Gandesha is a mutual person.
Active
Kreos Capital Vii (UK) Limited
Parag Himatlal Gandesha is a mutual person.
Active
Sebastos Limited
Maurizio Petitbon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Dec30 Jun 2022
Traded for 18 months
Cash in Bank
Unreported
Decreased by £10.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£33.56K
Decreased by £523.09K (-94%)
Total Liabilities
-£7.75K
Decreased by £3.89K (-33%)
Net Assets
£25.82K
Decreased by £519.2K (-95%)
Debt Ratio (%)
23%
Increased by 20.99% (+1004%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 23 Apr 2025
Declaration of Solvency
2 Years Ago on 7 Nov 2023
Registered Address Changed
2 Years Ago on 26 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 2 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Accounting Period Extended
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Charge Satisfied
3 Years Ago on 2 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2025
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 6 Dec 2024
Declaration of solvency
Submitted on 7 Nov 2023
Resolutions
Submitted on 26 Oct 2023
Appointment of a voluntary liquidator
Submitted on 26 Oct 2023
Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 26 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 2 Oct 2023
Satisfaction of charge 077582820001 in full
Submitted on 2 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 20 Apr 2023
Repayment History
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