Kreta Acquisitions Ltd

LEI 5493000QUU0LOYLREW46

PHOENIX ACQUISITIONS V, LTD

Legal Address [en]


PLUMTREE COURT
25 SHOE LANE
LONDON GB-LND GB EC4A 4AU

Headquarters Address [en]


Plumtree Court
25 Shoe Lane
London GB-LND GB EC4A 4AU

External Public Records
LEI Registration Details
L E I
5493000QUU0LOYLREW46
Legal Name
KRETA ACQUISITIONS LTD
Other Name 1
PHOENIX ACQUISITIONS V, LTD
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
05253171
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2013-09-11 18:40:00
Last Update Date
2021-07-29 15:31:00
Status
ISSUED
Next Renewal Date
2022-07-09 19:51:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
05253171
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Kreta Acquisitions Ltd is directly consolidated by Kypris Acquisitions Ltd

Relationship Start Node Node I D
5493000QUU0LOYLREW46 [KRETA ACQUISITIONS LTD]
Relationship End Node Node I D
549300GMMWNH45P8W560 [KYPRIS ACQUISITIONS LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-11 18:40:00
Registration Last Update Date
2020-09-15 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-06 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-06-06 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-12-31 19:00:00
Relationship Period 5 End Date
2019-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Kreta Acquisitions Ltd is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
5493000QUU0LOYLREW46 [KRETA ACQUISITIONS LTD]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-11 18:40:00
Registration Last Update Date
2020-11-17 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Poseidon Acquisitions Ltd is directly consolidated by Kreta Acquisitions Ltd

Relationship Start Node Node I D
5493006XE9WDZIP51K45 [POSEIDON ACQUISITIONS LTD]
Relationship End Node Node I D
5493000QUU0LOYLREW46 [KRETA ACQUISITIONS LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-11 18:40:00
Registration Last Update Date
2020-09-15 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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