VAT-Validation.com

VAT-Validation in


All Information about:
Name

Kreta Acquisitions LTD
Address
Plumtree Court
25 Shoe Lane
London
EC4A 4AU
VAT ID no VAT ID available
Company No. 05253171 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Phoenix Acquisitions V, LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Elq Investors, Ltd Status: Active Notified: 15/12/2016 Companies House Number: 04762058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gs European Opportunities Fund Ii Gp Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2016 Companies House Number: 05732029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bingham, Oliver John London, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chima, Vikramjit Singh London, United Kingdom Status: Active Notified: 19/07/2017 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Indian
    Kelly, Thomas London, United Kingdom Status: Active Notified: 08/04/2013 Role: Secretary
    Richards, Clare Charlotte London, United Kingdom Status: Active Notified: 22/02/2010 Role: Secretary