Kreta Acquisitions Ltd
- Company number
- 05253171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2004
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- ELQ Investors, Ltd (4 companies)
Registered office
Previous names
- Phoenix Acquisitions V, Ltd (until 1 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIMA, Vikramjit Singh | Director | 19 Jul 2017 | |
| BINGHAM, Oliver John | Director | 19 May 2017 | |
| RICHARDS, Clare Charlotte | Secretary | 22 Feb 2010 | |
| KELLY, Thomas | Secretary | 8 Apr 2013 | 10 Jul 2025 |
| GASSON, William Thomas | Director | 2 Nov 2018 | 16 Oct 2020 |
| WILTSHIRE, Jeremy Alan | Director | 26 Sep 2014 | 2 Nov 2018 |
| HOLMES, Michael | Director | 1 Aug 2013 | 19 Jul 2017 |
| MINSON, Gregory Paul | Director | 7 Oct 2004 | 19 May 2017 |
| MARTE, Carolina | Director | 29 Dec 2010 | 21 Mar 2014 |
| COLLINS, Shaun Anthony, Mr. | Director | 30 Sep 2011 | 10 Apr 2013 |
| RUSSELL, Nicholas David | Secretary | 7 Oct 2004 | 17 Aug 2012 |
| ELLIOTT, William James | Secretary | 7 Oct 2004 | 25 Mar 2011 |
| HALE, Jacqueline Ann | Director | 17 Mar 2009 | 9 Jul 2010 |
| DICKENS, Charlotte Elise | Director | 19 Jun 2007 | 7 May 2010 |
| CAMPBELL II, Roy Edwin | Director | 7 Oct 2004 | 26 Mar 2010 |
| BROWN, Nola Jean, Ms. | Secretary | 19 Jun 2007 | 6 Nov 2008 |
| DAGTOGLOU DE CARTERET, Ion Dimitris | Director | 9 Feb 2006 | 6 Nov 2008 |
| CUTAIA, Giovanni | Director | 7 Oct 2004 | 17 Jun 2008 |
| TAMMELA, Kimmo Benjam | Director | 7 Oct 2004 | 28 May 2008 |
| HUNT, Susan Jane | Director | 7 Oct 2004 | 14 Jun 2007 |
| MCDERMOTT, Mathew Richard | Director | 9 Feb 2006 | 30 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elq Investors, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2016 | |
| Gs European Opportunities Fund Ii Gp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Dec 2016 |
Accounts
Connections
Owned by
Kreta Acquisitions Ltd → ELQ Investors, Ltd
Directors’ other companies
- BINGHAM, Oliver John - Director at GS Sapphire Holding Limited
- BINGHAM, Oliver John - Director at Gsami Holdings Ii Ltd
- BINGHAM, Oliver John - Director at GS Funding Europe Vi Ltd
- BINGHAM, Oliver John - Director at ELQ Investors Viii Ltd
- BINGHAM, Oliver John - Director at Goldman Sachs Asset Management International Holdings Ltd
- BINGHAM, Oliver John - Director at ELQ Investors, Ltd
- BINGHAM, Oliver John - Director at GLQ Gp Ltd
- BINGHAM, Oliver John - Director at Goldman Sachs Group Holdings (U.K.) Limited
- BINGHAM, Oliver John - Director at GS UK Funding Gpco Limited
- BINGHAM, Oliver John - Director at ELQ Investors Vii Ltd
Companies at the same address
- Aglq Holdings (UK) Ltd (11373903)
- Ainscough Holdings Limited (05988582)
- Atalaya Midco UK Limited (15203189)
- Birchfield Estates Ltd (05934119)
- Broad Street International Credit Investments Limited (12734486)
- ELQ Investors Ii Ltd (06375035)
- ELQ Investors Iii Ltd (06409661)
- ELQ Investors Iv Ltd (08292068)
- ELQ Investors Vi Ltd (08491527)
- ELQ Investors Vii Ltd (09042556)