Kreos Capital Management (UK) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBlackrock Crane LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-01 · No cessation recorded
Source record 107508662People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpBlackrock Company Secretarial Services UK LimitedCurrent secretary
Appointed 2024-04-15 · 2 yrs
Show 9 historical appointments
MJ
Melissa JanvierResigned secretary
Resigned 2024-04-15
PG
Parag GandeshaResigned director
Resigned 2020-07-10 · 5 yrs · Chief Operating Officer
RA
Ross AhlgrenResigned director
Resigned 2015-07-01 · Investment Manager
LC
Luca ColciagoResigned director
Resigned 2007-11-01 · 13 yrs · Investment Manager
SH
Simon HirtzelResigned director
Resigned 2007-11-01 · 12 yrs · Chief Operating Officer
DC
Donatella CallegarisResigned secretary
Resigned 2005-04-13 · 7 yrs
MP
Maurizio PetitbonResigned director
Resigned 2004-06-25 · 19 yrs · Banker
CorpAa Company Services LimitedResigned secretary
Resigned 2004-06-16
CorpBuyview LtdResigned director
Resigned 2004-06-16
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active