KROLL INFORMATION (UK) LTD. - LONDON


Company Profile Company Filings

Overview

KROLL INFORMATION (UK) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KROLL INFORMATION (UK) LTD. was incorporated 5 years ago on 06/08/2018 and has the registered number: 11500987. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KROLL INFORMATION (UK) LTD. - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

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

THE SHARD, 32
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2019-02-11 CURRENT
DAVID ANTHONY WHITE Sep 1979 British Director 2018-08-06 CURRENT
MR PATRICK MICHAEL PUZZUOLI Jun 1970 American Director 2018-08-06 CURRENT
JULIE PEARCE Sep 1971 British Director 2018-08-06 CURRENT
MR STEVEN PAUL CUNNINGTON Jul 1967 British Director 2023-04-25 CURRENT
BRIAN GEOFFREY LAPIDUS May 1975 American Director 2018-08-06 UNTIL 2021-11-26 RESIGNED
MR JAMES ROBERT HARDMAN Aug 1984 British Director 2021-11-26 UNTIL 2023-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kroll International (Uk) Limited 2018-08-06 London   England 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.
KROLL ASSOCIATES U.K. LIMITED LONDON ENGLAND Active GROUP 80300 - Investigation activities
KROLL HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KROLL ISSUER SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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
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.
REDSCAN CYBER SECURITY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
KROLL INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KROLL AGENCY AND TRUSTEE SERVICES LTD. LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
KROLL AGENCY SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KROLL NOMINEES LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
KROLL TRUSTEE SERVICES LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
KROLL BUSINESS TECHNOLOGY LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BORRELLI WALSH (UK) LIMITED LONDON ... SMALL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
KROLL INFORMATION (UK) LTD. 2020-08-07 31-12-2019 £375,199 Cash £24,488 equity

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