Kreos Capital Management (UK) Limited

Active05155732 Private limited company
Incorporated
16 June 2004 (22 years)
Previously known as
European Venture Partners Management (UK) Limited (until 11 April 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sean Joseph Dunne
Accounts type
Full
Region
Greater London
Address
12 Throgmorton Avenue
London
EC2N 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 April 2024
Director · Appointed 23 September 2022
British
Born May 1963 (63)
Dunne, Sean Joseph, Mr.
Director · Appointed 25 April 2019
British
Born March 1981 (45)
Director · Appointed 19 May 2017
British
Born August 1969 (57)
Officer history (11 former)
2 September 2025
Resigned Gandesha, Parag Himatlal as Director
15 April 2024
Appointed Janvier, Melissa, Ms. as Secretary
15 April 2024
Resigned Janvier, Melissa, Ms. as Secretary
15 April 2024
17 January 2024
Resigned Petitbon, Maurizio as Director
23 September 2022
Appointed Ahlgren, Ross David as Director
31 December 2020
Resigned Colciago, Luca as Director
10 July 2020
Appointed Gandesha, Parag Himatlal as Director
10 July 2020
Resigned Hirtzel, Simon George Michael as Director
25 April 2019
Appointed Dunne, Sean Joseph, Mr. as Director
19 May 2017
Appointed Constantinides, Aris as Director
1 July 2015
Resigned Ahlgren, Ross David as Director
1 July 2015
Appointed Ahlgren, Ross David as Director
13 June 2012
Resigned Callegaris, Donatella as Secretary
1 November 2007
Appointed Colciago, Luca as Director
1 November 2007
Appointed Hirtzel, Simon George Michael as Director
30 November 2006
Resigned Ahlgren, Ross David as Director
13 April 2005
Appointed Callegaris, Donatella as Secretary
13 April 2005
Resigned W T Secretaries Limited as Corporate Secretary
25 June 2004
Appointed Ahlgren, Ross David as Director
25 June 2004
Appointed Petitbon, Maurizio as Director
25 June 2004
Resigned Buyview Ltd as Corporate Nominee Director
24 June 2004
Appointed W T Secretaries Limited as Corporate Secretary
24 June 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
16 June 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary
16 June 2004
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14916152

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Blackrock Group Limited Owns 50–75% of shares
Blackrock Advisors (UK) Limited Owns 75–100% of shares
Blackrock Crane Limited Owns 75–100% of shares
Kreos Capital Management (UK) Limited This company Owns 75–100% of shares
Blackrock Finance Europe Limited In liquidationOwns 75–100% of shares
Blackrock Asset Management Investor Services Limited In liquidationOwns 75–100% of shares
Blackrock Asset Management UK Limited In liquidationOwns 75–100% of shares
Blackrock International Limited Owns 75–100% of shares
Blackrock Life Limited Owns 75–100% of shares
Blackrock Pensions Limited Owns 75–100% of shares
Blackrock Fund Managers Limited Owns 75–100% of shares
Blackrock UK Holdco Limited Owns 75–100% of shares
Blackrock (Channel Islands) Limited Owns more than 25% of shares
Brshut Opco Limited Owns 75–100% of shares
Saffron House Limited Status not confirmedOwns 75–100% of shares
Grosvenor Alternate Partner Limited Owns 75–100% of shares
Grosvenor Ventures Limited Owns 75–100% of shares
Kreos Capital Viii (UK) Ltd Has significant influence or control (as a firm)

Financials

Net Assets
£2,653,231
Cash
£0
Employees
45
Debt Ratio
19%
Current Ratio
5.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £1,035,484 £1,328,215 £1,695,196 £2,304,986 £2,653,231
Balance sheet detail
20232022202120202019
Fixed Assets£143,542£238,944£336,059£369,808£132,932
Current Assets£3,139,143£3,293,380£1,797,519£1,354,836£1,413,292
Debtors£3,139,143£3,188,504£1,766,790£1,354,836£1,413,292
Cash£0£104,876£30,729£0
Creditors (< 1 year)£629,454£1,227,338£438,382£396,429£510,740
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2,509,689£2,066,042£1,359,137£958,407£902,552
Net Assets£2,653,231£2,304,986£1,695,196£1,328,215£1,035,484
Shareholder Funds£2,653,231£2,304,986£1,695,196£1,328,215£1,035,484

Filings 93

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates28 May 2026
7 October 2025Full accounts31 December 2024
11 September 2025Termination of appointment of a director
28 May 2025Confirmation statement with updates28 May 2025
Show all 93 filings

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