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Kreos Capital Services V Limited

Kreos Capital Services V Limited is a dissolved company incorporated on 9 September 2015 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Kreos Capital Services V Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 May 2025 (6 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09769744
Private limited company
Age
10 years
Incorporated 9 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 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 25 Oct 2023 (2 years ago)
Previous address was 25 Old Burlington Street London W1S 3AN United Kingdom
Telephone
02075188890
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1971
Director • Investment Manager • Italian • Lives in UK • Born in Jul 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Kreos Capital V (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 (2016–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 7 May 2025
Declaration of Solvency
2 Years Ago on 7 Nov 2023
Voluntary Liquidator Appointed
2 Years Ago on 25 Oct 2023
Registered Address Changed
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
Mr Parag Himatlal Gandesha Details Changed
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2025
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 5 Dec 2024
Declaration of solvency
Submitted on 7 Nov 2023
Registered office address changed from 25 Old Burlington Street London W1S 3AN United Kingdom to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 25 October 2023
Submitted on 25 Oct 2023
Appointment of a voluntary liquidator
Submitted on 25 Oct 2023
Resolutions
Submitted on 25 Oct 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 30 May 2023
Micro company accounts made up to 30 September 2022
Submitted on 6 Feb 2023
Confirmation statement made on 27 May 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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