Founded in 2004, Kreta Acquisitions, classified under reg no. 05253171 is an active company. Currently registered at Plumtree Court EC4A 4AU, London the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2005-12-01 Kreta Acquisitions Ltd is no longer carrying the name Phoenix Acquisitions V.
At the moment there are 2 directors in the the company, namely Vikramjit C. and Oliver B.. In addition 2 active secretaries, Thomas K. and Clare R. were appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Plumtree Court |
| Office Address2 | 25 Shoe Lane |
| Town | London |
| Post code | EC4A 4AU |
| Country of origin | United Kingdom |
| Registration Number | 05253171 |
| Date of Incorporation | Thu, 7th Oct 2004 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 19 July 2017
Position: Director
Appointed: 19 May 2017
Position: Secretary
Appointed: 08 April 2013
Position: Secretary
Appointed: 22 February 2010
The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Elq Investors, Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gs European Opportunities Fund Ii Gp Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elq Investors, Ltd
Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04762058 |
| Notified on | 15 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gs European Opportunities Fund Ii Gp Ltd
Peterborough Court 133 Fleet Street, London, EC4A 2BB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05732029 |
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Phoenix Acquisitions V | December 1, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (20 pages) |
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