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Summary

Contact details

Officers23

Events1

Documents99

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

KRETA ACQUISITIONS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Oct 2004 (20 years ago)

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Summary

NameKRETA ACQUISITIONS LTD
Historical names
  • PHOENIX ACQUISITIONS V, LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05253171
LEI Code
  • 5493000QUU0LOYLREW46
Incorporation Date07 Oct 2004 (20 years ago) / 595 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, PLUMTREE COURT, 25 SHOE LANE, EC4A 4AU

Officers

corporate

IndividualUnited Kingdom

GS EUROPEAN OPPORTUNITIES FUND II GP LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2016

corporate

IndividualUnited Kingdom

ELQ INVESTORS, LTD

Person with significant control


Appointed on15 Dec 2016

individual

IndividualUnited Kingdom

Gasson, William Thomas

Director


Appointed on02 Nov 2018

Resigned on16 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Minson, Gregory Paul

Director


Appointed on07 Oct 2004

Resigned on19 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kelly, Thomas

Secretary


Appointed on08 Apr 2013

individual

IndividualUnited Kingdom

Richards, Clare Charlotte

Secretary


Appointed on22 Feb 2010

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Events

Old value

01 Dec 2005

Name changePHOENIX ACQUISITIONS V, LTD

Documents

DateNameTypeDocument
08 Sep 2022Accounts with accounts type fullAAView
20 Apr 2022Confirmation statement with no updatesCS01View
18 Aug 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Apr 2024
    due by 04 May 2024
  • Last statement dated20 Apr 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges6
  • Outstanding6

Identification numbers

Data from the LEI register
  • 5493000QUU0LOYLREW46
  • Legal nameKRETA ACQUISITIONS LTD
  • Registration date11 Sep 2013
  • StatusActiveIssued
  • Other namesPHOENIX ACQUISITIONS V, LTD
  • IssuerActiveUbisecure Oy
  • Last updated28 Feb 2024
  • Next renewal28 Apr 2025

Related companies by officers

Frequently asked questions

Where is KRETA ACQUISITIONS LTD's headquarters?

KRETA ACQUISITIONS LTD's headquarters is located at UNITED KINGDOM, LONDON, PLUMTREE COURT, 25 SHOE LANE, EC4A 4AU

What is KRETA ACQUISITIONS LTD's industry?

KRETA ACQUISITIONS LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was KRETA ACQUISITIONS LTD started?

KRETA ACQUISITIONS LTD was started in 2004

What is the LEI number of KRETA ACQUISITIONS LTD?

KRETA ACQUISITIONS LTD LEI number is 5493000QUU0LOYLREW46

Sources: Companies House