Kreos Capital Ii (Uk) Limited

Liquidation
Incorporated on 10 Aug 2004

Reg Address: 40A Station Road, Upminster RM14 2TR

Company Number 05202732
Company Status Liquidation
Incorporation Date 10 Aug 2004
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 29 Nov 2019
Accounts Type Total Exemption Full
Accounts Next Due 28 Feb 2022
Ruturns Last Made 10 Aug 2015
Ruturns Next Due 7 Sep 2016
Confirmation Statement Last Made 28 Apr 2022
Confirmation Statement Next Due 12 May 2023
Average Number of Employees -

Previous Names:
Venture Leasing (Uk) Limited - 5 Apr 2007
Venture Leasing (Uk) Limited - 10 Aug 2004

Summary The company with name "Kreos Capital Ii (Uk) Limited" is a private limited company and located in 40A Station Road, Upminster RM14 2TR. Kreos Capital Ii (Uk) Limited is currently in liquidation status and it was incorporated on 10 Aug 2004 (20 years 1 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Kreos Capital Ii (Uk) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sunil Masson	Director	8 May 2015	British	Active
2	Thadeshwar Ashok Fangoo	Director	16 Aug 2012	Mauritian	Active
3	Thadeshwar Ashok Fangoo	Director	16 Aug 2012	Mauritian	Resigned 15 Jun 2021
4	Mahen Beejadursingh Surnam	Director	20 Jun 2011	Mauritanian	Resigned 8 May 2015
5	Edward Michael Fletcher	Director	6 May 2010	British	Resigned 16 Aug 2012
6	David Thomas Mc Guiness	Director	28 Oct 2009	Irish	Resigned 6 May 2010
7	Nicholas John Bland	Director	30 Jun 2009	British	Resigned 16 Aug 2012
8	Nicholas John Bland	Director	30 Jun 2009	British	Resigned 16 Aug 2012
9	Jeffrey Margolick	Director	12 Oct 2006	American	Resigned 21 Jun 2011
10	Avril Anne Kerr	Director	12 Oct 2006	British	Resigned 30 Jun 2009
11	Rafe Morton	Director	12 Oct 2006	British	Resigned 21 Jun 2011
12	John Wallace	Director	9 Aug 2005	American	Resigned 30 Jun 2009
13	Avril Anne Kerr	Director	4 Aug 2005	British	Resigned 12 Oct 2006
14	Henry Charles Millard Beer	Director	8 Apr 2005	British	Resigned 12 Oct 2006
15	William Harrison Webbe	Director	10 Aug 2004	British	Resigned 9 Aug 2005
16	Niall Iain Mccallum	Director	10 Aug 2004	British	Resigned 12 Oct 2006
17	INTERTRUST CORPORATE SERVICES LIMITED	Corporate Secretary	10 Aug 2004	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	12 Feb 2018	-	Active
2	Kreos Capital Ii Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 12 Feb 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kreos Capital Ii (Uk) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	12 Aug 2023	Download PDF
2	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	13 Jun 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	16 Jun 2021	Download PDF
4	Mortgage - Satisfy Charge Full	14 Jun 2021	Download PDF
5	Mortgage - Satisfy Charge Full	14 Jun 2021	Download PDF
6	Accounts - Total Exemption Full	24 Dec 2020	Download PDF 7 Pages
7	Confirmation Statement - No Updates	27 Jul 2020	Download PDF 3 Pages
8	Officers - Change Corporate Secretary Company With Change Date	24 Mar 2020	Download PDF 1 Pages
9	Address - Change Registered Office Company With Date Old New	24 Mar 2020	Download PDF 1 Pages
10	Accounts - Total Exemption Full	6 Dec 2019	Download PDF 6 Pages
11	Gazette - Filings Brought Up To Date	30 Oct 2019	Download PDF 1 Pages
12	Gazette - Notice Compulsory	29 Oct 2019	Download PDF 1 Pages
13	Confirmation Statement - No Updates	1 Aug 2019	Download PDF 3 Pages
14	Accounts - Total Exemption Full	4 Dec 2018	Download PDF 5 Pages
15	Accounts - Change Account Reference Date Company Previous Shortened	31 Aug 2018	Download PDF 1 Pages
16	Confirmation Statement - No Updates	13 Aug 2018	Download PDF 3 Pages
17	Persons With Significant Control - Cessation Of A Person With Significant Control	12 Feb 2018	Download PDF 1 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control Statement	12 Feb 2018	Download PDF 2 Pages
19	Accounts - Total Exemption Full	25 Aug 2017	Download PDF 10 Pages
20	Confirmation Statement - No Updates	2 Aug 2017	Download PDF 3 Pages
21	Officers - Change Corporate Secretary Company With Change Date	14 Dec 2016	Download PDF 1 Pages
22	Accounts - Total Exemption Full	12 Oct 2016	Download PDF 12 Pages
23	Confirmation Statement - Updates	19 Aug 2016	Download PDF 5 Pages
24	Auditors - Resignation Company	4 Dec 2015	Download PDF 1 Pages
25	Accounts - Total Exemption Full	12 Oct 2015	Download PDF 14 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2015	Download PDF 5 Pages
27	Officers - Termination Director Company With Name Termination Date	11 May 2015	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	11 May 2015	Download PDF 2 Pages
29	Accounts - Full	17 Nov 2014	Download PDF 18 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	22 Aug 2014	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	9 Sep 2013	Download PDF 5 Pages
32	Accounts - Full	1 Aug 2013	Download PDF 18 Pages
33	Accounts - Amended Full	19 Sep 2012	Download PDF 17 Pages
34	Accounts - Full	11 Sep 2012	Download PDF 17 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2012	Download PDF 6 Pages
36	Officers - Termination Director Company With Name	4 Sep 2012	Download PDF 1 Pages
37	Officers - Termination Director Company With Name	4 Sep 2012	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name	4 Sep 2012	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	5 Sep 2011	Download PDF 6 Pages
40	Officers - Termination Director Company With Name	5 Sep 2011	Download PDF 1 Pages
41	Accounts - Full	1 Sep 2011	Download PDF 17 Pages
42	Officers - Termination Director Company With Name	14 Jul 2011	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name	14 Jul 2011	Download PDF 2 Pages
44	Accounts - Full	31 Dec 2010	Download PDF 16 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	24 Aug 2010	Download PDF 7 Pages
46	Officers - Change Corporate Secretary Company With Change Date	23 Aug 2010	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	7 May 2010	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name	7 May 2010	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	20 Apr 2010	Download PDF 1 Pages
50	Officers - Change Person Director Company With Change Date	19 Jan 2010	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	27 Nov 2009	Download PDF 2 Pages
53	Accounts - Full	5 Nov 2009	Download PDF 16 Pages
54	Officers - Appoint Person Director Company With Name	30 Oct 2009	Download PDF 2 Pages
55	Officers - Legacy	29 Sep 2009	Download PDF 2 Pages
56	Officers - Legacy	28 Sep 2009	Download PDF 1 Pages
57	Officers - Legacy	7 Sep 2009	Download PDF 1 Pages
58	Annual Return - Legacy	7 Sep 2009	Download PDF 4 Pages
59	Accounts - Full	3 Jul 2009	Download PDF 16 Pages
60	Accounts - Full	12 Mar 2009	Download PDF 16 Pages
61	Annual Return - Legacy	22 Sep 2008	Download PDF 4 Pages
62	Address - Legacy	22 Sep 2008	Download PDF 1 Pages
63	Annual Return - Legacy	29 Aug 2007	Download PDF 3 Pages
64	Incorporation - Memorandum Articles	16 Apr 2007	Download PDF 11 Pages
65	Change Of Name - Certificate Company	5 Apr 2007	Download PDF 2 Pages
66	Accounts - Full	16 Mar 2007	Download PDF 14 Pages
67	Officers - Legacy	5 Dec 2006	Download PDF 2 Pages
68	Officers - Legacy	5 Dec 2006	Download PDF 2 Pages
69	Officers - Legacy	22 Nov 2006	Download PDF 1 Pages
70	Officers - Legacy	22 Nov 2006	Download PDF 1 Pages
71	Officers - Legacy	22 Nov 2006	Download PDF 2 Pages
72	Officers - Legacy	22 Nov 2006	Download PDF 1 Pages
73	Annual Return - Legacy	29 Aug 2006	Download PDF 3 Pages
74	Mortgage - Legacy	21 Jun 2006	Download PDF 8 Pages
75	Annual Return - Legacy	17 Oct 2005	Download PDF 7 Pages
76	Officers - Legacy	5 Sep 2005	Download PDF 2 Pages
77	Officers - Legacy	5 Sep 2005	Download PDF 2 Pages
78	Officers - Legacy	5 Sep 2005	Download PDF 2 Pages
79	Officers - Legacy	5 Sep 2005	Download PDF 1 Pages
80	Officers - Legacy	11 Aug 2005	Download PDF 1 Pages
81	Annual Return - Legacy	11 Aug 2005	Download PDF 2 Pages
82	Address - Legacy	26 Apr 2005	Download PDF 1 Pages
83	Mortgage - Legacy	28 Oct 2004	Download PDF 10 Pages
84	Resolution	28 Sep 2004	Download PDF 8 Pages
85	Resolution	28 Sep 2004	Download PDF
86	Resolution	28 Sep 2004	Download PDF
87	Resolution	28 Sep 2004	Download PDF 1 Pages
88	Resolution	28 Sep 2004	Download PDF
89	Accounts - Legacy	24 Sep 2004	Download PDF 1 Pages
90	Incorporation - Company	10 Aug 2004	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Heta Funding Designated Activity Company Mutual People: Thadeshwar Ashok Fangoo , Sunil Masson	Active
2	Eaf Leasing Uk 1 Limited Mutual People: Thadeshwar Ashok Fangoo , Sunil Masson	Liquidation
3	Winchester Street Plc Mutual People: Thadeshwar Ashok Fangoo , Sunil Masson	Active
4	Mansard Mortgages 2007-2 Plc Mutual People: Thadeshwar Ashok Fangoo , Sunil Masson	Active
5	Lanark Funding Limited Mutual People: Thadeshwar Ashok Fangoo , Sunil Masson	Active
6	Lanark Holdings Limited Mutual People: Thadeshwar Ashok Fangoo , Sunil Masson	Active
7	Lanark Master Issuer Plc Mutual People: Thadeshwar Ashok Fangoo , Sunil Masson	Active
8	Aruna Mortgages Limited Mutual People: Thadeshwar Ashok Fangoo , Sunil Masson	Active
9	Stateca Designated Activity Company Mutual People: Sunil Masson	Active
10	Newfoundland Clo I Limited Mutual People: Sunil Masson	Active
11	Close Pf Funding I Limited Mutual People: Sunil Masson	Active
12	Avolon Aerospace Uk 5 Limited Mutual People: Sunil Masson	Active
13	Avolon Aerospace Uk 7 Limited Mutual People: Sunil Masson	Active
14	Avolon Aerospace Uk 9 Limited Mutual People: Sunil Masson	Active
15	Resloc Uk 2007-1 Plc Mutual People: Sunil Masson	Active
16	Emf-Uk 2008-1 Parent Limited Mutual People: Sunil Masson	Active
17	Epihiro Plc Mutual People: Sunil Masson	Active
18	Katanalotika Holdings Limited Mutual People: Sunil Masson	Liquidation
19	Krf Holdings Limited Mutual People: Sunil Masson	Active
20	Krf Management Limited Mutual People: Sunil Masson	Active
21	Resloc Options Limited Mutual People: Sunil Masson	Active
22	Resloc Uk Holdings Limited Mutual People: Sunil Masson	Active
23	Sandwell Commercial Finance No. 2 Plc Mutual People: Sunil Masson	Active
24	Silverstone Funding (No.1) Limited Mutual People: Sunil Masson	Active
25	Silverstone Master Issuer Plc Mutual People: Sunil Masson	Active
26	Silverstone Securitisation Holdings Limited Mutual People: Sunil Masson	Active
27	Silverstone Pecoh Limited Mutual People: Sunil Masson	Active
28	Sub Holdings Limited Mutual People: Sunil Masson	Active
29	Sub Clef Limited Mutual People: Sunil Masson	Active
30	Sub Top Limited Mutual People: Sunil Masson	Active
31	Ybs Covered Bonds Finance Limited Mutual People: Sunil Masson	Active
32	Clef Holdings Limited Mutual People: Sunil Masson	Active
33	Emf-Uk 2008-1 Plc Mutual People: Sunil Masson	Active
34	Erf Trustee (No. 4) Limited Mutual People: Sunil Masson	Active
35	Equity Release Funding (No.5) Plc Mutual People: Sunil Masson	Active
36	Equity Release Holdings (No. 5) Limited Mutual People: Sunil Masson	Active
37	Guildhall Asset Purchasing Company (No.11) Uk Limited Mutual People: Sunil Masson	Active
38	Ybs Covered Bonds Finance (Holdings) Limited Mutual People: Sunil Masson	Active
39	Bakethin Finance Plc Mutual People: Sunil Masson	Active
40	Bakethin Holdings Limited Mutual People: Sunil Masson	Active
41	Channel Link Enterprises Finance Plc Mutual People: Sunil Masson	Active
42	Epihiro Holdings Limited Mutual People: Sunil Masson	Active
43	Equity Release Funding (No.2) Plc Mutual People: Sunil Masson	Active
44	Erf Trustee (No. 5) Limited Mutual People: Sunil Masson	Active
45	Eurosail Prime-Uk 2007-A Parent Limited Mutual People: Sunil Masson	Active
46	Eurosail Prime-Uk 2007-A Plc Mutual People: Sunil Masson	Active
47	Eurosail-Uk 2007-1Nc Plc Mutual People: Sunil Masson	Active
48	Eurosail-Uk 2007-4Bl Parent Limited Mutual People: Sunil Masson	Active
49	Eurosail-Uk 2007-1Nc Parent Limited Mutual People: Sunil Masson	Active
50	Eurosail-Uk 2007-5Np Plc Mutual People: Sunil Masson	Active
51	Eurosail-Uk 2007-6Nc Plc Mutual People: Sunil Masson	Active
52	Eurosail-Uk 2007-4Bl Plc Mutual People: Sunil Masson	Active
53	Eurosail-Uk 2007-5Np Parent Limited Mutual People: Sunil Masson	Active
54	Gresham Receivables (No. 26) Uk Limited Mutual People: Sunil Masson	Liquidation
55	Grifonas Finance No.1 Plc Mutual People: Sunil Masson	Active
56	Grifonas Holdings Limited Mutual People: Sunil Masson	Active
57	Irida Holdings Limited Mutual People: Sunil Masson	Active
58	Irida Plc Mutual People: Sunil Masson	Active
59	Katanalotika Plc Mutual People: Sunil Masson	Liquidation
60	Keele Residential Funding Plc Mutual People: Sunil Masson	Active
61	Mortgage Funding 2008-1 Plc Mutual People: Sunil Masson	Active
62	Mortgage Funding 2008-1 Parent Limited Mutual People: Sunil Masson	Active
63	Oak Swap Limited Mutual People: Sunil Masson	Active
64	Pisti 2010-1 Plc Mutual People: Sunil Masson	Active
65	Pisti Holdings Limited Mutual People: Sunil Masson	Active
66	Wilmington Trust (London) Limited Mutual People: Sunil Masson	Active
67	Eurosail-Uk 2007-6Nc Parent Limited Mutual People: Sunil Masson	Active
68	Premier Place Finance Limited Mutual People: Sunil Masson	dissolved
69	Kwasa Premier Place Bidco (Uk) Limited Mutual People: Sunil Masson	Active
70	Premier Place Propco Ltd Mutual People: Sunil Masson	Active
71	Axia Iii Apc Limited Mutual People: Sunil Masson	Liquidation
72	Axia Finance Plc Mutual People: Sunil Masson	Liquidation
73	Axia Iii Finance Plc Mutual People: Sunil Masson	Liquidation
74	Axia Iii Holdings Limited Mutual People: Sunil Masson	Liquidation
75	Praxis I Finance Plc Mutual People: Sunil Masson	Liquidation
76	Praxis Ii Holdings Limited Mutual People: Sunil Masson	Liquidation
77	Praxis Ii Apc Limited Mutual People: Sunil Masson	Liquidation
78	Praxis Ii Finance Plc Mutual People: Sunil Masson	Liquidation
79	Borealis Infrastructure Europe (Uk) Limited Mutual People: Sunil Masson	Liquidation
80	Estia Mortgage Finance Ii Plc Mutual People: Sunil Masson	Liquidation
81	Estia Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
82	Chester Asset Securitisation Holdings No.2 Limited Mutual People: Sunil Masson	Active
83	Milton 2 Limited Mutual People: Sunil Masson	Active
84	Whitbread Finance Public Limited Company Mutual People: Sunil Masson	Active
85	Sharmasson Limited Mutual People: Sunil Masson	Active
86	Holmes Funding Limited Mutual People: Sunil Masson	Active
87	Pecoh Limited Mutual People: Sunil Masson	Active
88	Holmes Master Issuer Plc Mutual People: Sunil Masson	Active
89	Holmes Trustees Limited Mutual People: Sunil Masson	Active
90	Holmes Holdings Limited Mutual People: Sunil Masson	Active
91	Westfield Stratford City Finance Plc Mutual People: Sunil Masson	Liquidation
92	P2P Bl-3 Plc Mutual People: Sunil Masson	Liquidation
93	New Skye (Uk) Limited Mutual People: Sunil Masson	dissolved
94	Asset Link Capital (No 3) Limited Mutual People: Sunil Masson	Active
95	Asset Link Capital (Holdings) Limited Mutual People: Sunil Masson	Active
96	Asset Link Capital (No.1) Ltd Mutual People: Sunil Masson	Active
97	Asset Link Capital (No 2) Limited Mutual People: Sunil Masson	Active
98	Westfield Stratford City Finance No.2 Plc Mutual People: Sunil Masson	Active
99	Pharmavant 3 Holdings Ltd. Mutual People: Sunil Masson	Active
100	Pharmavant 4 Holdings Limited Mutual People: Sunil Masson	Active
101	Hemavant Sciences Holdings Limited Mutual People: Sunil Masson	Active
102	Al-Khor Estates Limited Mutual People: Sunil Masson	Active
103	Al-Sadd Estates Ltd Mutual People: Sunil Masson	Active
104	Altavant Sciences Holdings Limited Mutual People: Sunil Masson	Active
105	Axovant Holdings Limited Mutual People: Sunil Masson	dissolved
106	Barcomarine Limited Mutual People: Sunil Masson	Active
107	Enovant Technologies Holdings Limited Mutual People: Sunil Masson	Active
108	Izana Bioscience Limited Mutual People: Sunil Masson	Active
109	Lanark Trustees Limited Mutual People: Sunil Masson	Active
110	Moravian Systems Limited Mutual People: Sunil Masson	Active
111	Realm Enterprises (Uk) Limited Mutual People: Sunil Masson	Active
112	Immuno-020 Holdings Limited Mutual People: Sunil Masson	Active
113	Enzyvant Farber Holdings Limited Mutual People: Sunil Masson	Active
114	Peaslake Investments 1 Plc Mutual People: Sunil Masson	Active
115	Affivant Sciences Holdings Limited Mutual People: Sunil Masson	Active
116	Enzyvant Therapeutics Holdings Limited Mutual People: Sunil Masson	Active
117	F & B Hospitality Management Limited Mutual People: Sunil Masson	Active
118	Kinevant Sciences Holdings Limited Mutual People: Sunil Masson	Active
119	Artis Loanco 1 Plc Mutual People: Sunil Masson	Active
120	Themeleion Iv Holdings Limited Mutual People: Sunil Masson	Liquidation
121	Themeleion Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
122	Themeleion Iv Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
123	Themeleion V Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
124	Anaptyxi Apc Limited Mutual People: Sunil Masson	Liquidation
125	Themeleion Ii Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
126	Themeleion Iii Holdings Limited Mutual People: Sunil Masson	Liquidation
127	Themeleion Iii Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
128	Byzantium Ii Finance Plc Mutual People: Sunil Masson	Liquidation
129	Anaptyxi Sme I Holdings Limited Mutual People: Sunil Masson	Liquidation
130	Anaptyxi Sme I Plc Mutual People: Sunil Masson	Liquidation
131	Themeleion Vi Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
132	Premier Place Reversionary Interest Limited Mutual People: Sunil Masson	dissolved
133	280 Bishopsgate Reversionary Interest Limited Mutual People: Sunil Masson	dissolved
134	Headway Investments Mutual People: Sunil Masson	dissolved