Kreta Acquisitions Ltd

Active05253171 Private limited company
Incorporated
7 October 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU

Filing status

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

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2017
Indian
Born December 1973 (52)
Director · Appointed 19 May 2017
British
Born March 1977 (49)
Richards, Clare Charlotte
Secretary · Appointed 22 February 2010
Officer history (18 former)
10 July 2025
Resigned Kelly, Thomas as Secretary
16 October 2020
Resigned Gasson, William Thomas as Director
2 November 2018
Appointed Gasson, William Thomas as Director
2 November 2018
Resigned Wiltshire, Jeremy Alan as Director
19 July 2017
Resigned Holmes, Michael as Director
19 July 2017
Appointed Chima, Vikramjit Singh as Director
19 May 2017
Appointed Bingham, Oliver John as Director
19 May 2017
Resigned Minson, Gregory Paul as Director
26 September 2014
Appointed Wiltshire, Jeremy Alan as Director
21 March 2014
Resigned Marte, Carolina as Director
1 August 2013
Appointed Holmes, Michael as Director
10 April 2013
Resigned Collins, Shaun Anthony, Mr. as Director
8 April 2013
Appointed Kelly, Thomas as Secretary
17 August 2012
Resigned Russell, Nicholas David as Secretary
30 September 2011
Appointed Collins, Shaun Anthony, Mr. as Director
25 March 2011
Resigned Elliott, William James as Secretary
29 December 2010
Appointed Marte, Carolina as Director
9 July 2010
Resigned Hale, Jacqueline Ann as Director
7 May 2010
Resigned Dickens, Charlotte Elise as Director
26 March 2010
Resigned Campbell Ii, Roy Edwin as Director
22 February 2010
Appointed Richards, Clare Charlotte as Secretary
17 March 2009
Appointed Hale, Jacqueline Ann as Director
6 November 2008
Resigned Brown, Nola Jean, Ms. as Secretary
6 November 2008
17 June 2008
Resigned Cutaia, Giovanni as Director
28 May 2008
Resigned Tammela, Kimmo Benjam as Director
19 June 2007
Appointed Brown, Nola Jean, Ms. as Secretary
19 June 2007
Appointed Dickens, Charlotte Elise as Director
14 June 2007
Resigned Hunt, Susan Jane as Director
30 April 2007
Resigned Mcdermott, Mathew Richard as Director
9 February 2006
Appointed Mcdermott, Mathew Richard as Director
9 February 2006
7 October 2004
Appointed Campbell Ii, Roy Edwin as Director
7 October 2004
Appointed Elliott, William James as Secretary
7 October 2004
Appointed Cutaia, Giovanni as Director
7 October 2004
Appointed Russell, Nicholas David as Secretary
7 October 2004
Appointed Tammela, Kimmo Benjam as Director
7 October 2004
Appointed Minson, Gregory Paul as Director
7 October 2004
Appointed Hunt, Susan Jane as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04762058
Former controllers (1)
15 December 2016
Ceased GS European Opportunities Fund II GP Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GS European Opportunities Fund II GP Ltd In liquidationOwns 75–100% of shares
GS UK Funding Gpco Limited Owns 75–100% of shares
Kreta Acquisitions Ltd This company Owns 75–100% of shares
Kypris Acquisitions Ltd Owns 75–100% of shares

Filings 125

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a dormant company31 December 2025
29 May 2026Confirmation statement with no updates29 May 2026
18 September 2025Full accounts31 December 2024
10 July 2025Termination of appointment of a secretary
7 May 2025Confirmation statement with no updates7 May 2025
Show all 125 filings

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