KROLL INTERNATIONAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

KROLL INTERNATIONAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KROLL INTERNATIONAL (UK) LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09897805. The accounts status is GROUP and accounts are next due on 30/09/2024.

KROLL INTERNATIONAL (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CITCO LONDON LIMITED
7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
D&P INTERNATIONAL SERVICES (UK) LIMITED (until 28/05/2021)
D&P INTERNATIONAL HOLDINGS (UK) LIMITED (until 22/10/2020)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

C/O CITCO LONDON LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2015-12-02 CURRENT
MR EDWARD S FORMAN Jan 1969 American Director 2015-12-02 CURRENT
MR PATRICK MICHAEL PUZZUOLI Jun 1970 American Director 2015-12-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Deerfield Uk Holdings Limited 2018-02-13 - 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERICAN APPRAISAL (UK) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BISYS FUND SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
IT GROUP UK LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
TRUEFORM TRADING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KROLL ADVISORY LTD. LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KROLL SECURITIES LTD. LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKROCK EXPERT SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
DUFF & PHELPS RISK SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REDSCAN LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MARTELLO TOPCO LIMITED LONDON ... FULL 70100 - Activities of head offices
MARTELLO BIDCO LIMITED LONDON ... FULL 70100 - Activities of head offices
KROLL AGENCY AND TRUSTEE SERVICES LTD. LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
JESTER BIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
MARTELLO GLOBAL LTD. LONDON ... DORMANT 96090 - Other service activities n.e.c.
JESTER TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
JESTER DEBTCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
JESTER MIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
KROLL BUSINESS TECHNOLOGY LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HABERMAN ILETT UK LTD LONDON ... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

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