Kypris Acquisitions Ltd

Active05659578 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
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 8 May 2026
Also at Aglq Holdings (UK) Ltd, Elq Investors VI Ltd, Elq Investors, Ltd · more companies
British
Born January 1981 (45)
Director · Appointed 23 September 2016
Also at Goldman Sachs Global Funding Iii Limited, Gsami Holdings II Ltd, Aglq Holdings (UK) Ltd · more companies
British
Born March 1977 (49)
Richards, Clare Charlotte
Secretary · Appointed 22 February 2010
Officer history (21 former)
8 May 2026
Resigned Chima, Vikramjit Singh as Director
8 May 2026
Appointed Goldsworthy, Tyron Tony Daniel as Director
10 July 2025
Resigned Kelly, Thomas as Secretary
16 October 2020
Resigned Gasson, William Thomas as Director
3 May 2017
Resigned Holmes, Michael as Director
3 May 2017
Appointed Chima, Vikramjit Singh as Director
23 September 2016
Appointed Gasson, William Thomas as Director
23 September 2016
Appointed Bingham, Oliver John as Director
23 September 2016
Resigned Wiltshire, Jeremy Alan as Director
5 September 2016
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
6 November 2008
Resigned Brown, Nola Jean, Ms. as Secretary
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
22 December 2005
Appointed Campbell Ii, Roy Edwin as Director
22 December 2005
22 December 2005
Appointed Cutaia, Giovanni as Director
22 December 2005
Appointed Elliott, William James as Secretary
22 December 2005
Appointed Tammela, Kimmo Benjam as Director
22 December 2005
Appointed Russell, Nicholas David as Secretary
22 December 2005
Appointed Hunt, Susan Jane as Director
22 December 2005
Appointed Minson, Gregory Paul as Director
22 December 2005
Appointed Mcdermott, Mathew Richard as Director
22 December 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
22 December 2005
Resigned Hackwood Directors Limited as Corporate Nominee Director
20 December 2005
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
20 December 2005
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04762058

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Elq Investors, Ltd
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 Owns 75–100% of shares
Kypris Acquisitions Ltd This company Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates29 May 2026
4 June 2026Termination of appointment of a director
4 June 2026Appointment of a director
18 September 2025Full accounts31 December 2024
Show all 145 filings

Some other companies at this address

Aglq Holdings (UK) Ltd
Ainscough Holdings Limited
Atalaya Midco UK Limited
Birchfield Estates Ltd
Broad Street International Credit Investments Limited
Elq Investors II Ltd

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