Kroll Advisory Ltd.

General information

Name:

Kroll Advisory Limited.

Office Address:

7 Albemarle Street W1S 4HQ London

Number: 05568550

Incorporation date: 2005-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 7 Albemarle Street, London W1S 4HQ Kroll Advisory Ltd. is categorised as a Private Limited Company issued a 05568550 registration number. It's been established 19 years ago. The company's registered name switch from Duff & Phelps to Kroll Advisory Ltd. came on 30th April 2021. This enterprise's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Kroll Advisory Limited. reported its latest accounts for the period that ended on 2021-12-31. Its most recent confirmation statement was submitted on 2023-02-27.

This limited company owes its achievements and constant development to two directors, who are Patrick P. and Edward F., who have been running it since 2013. In order to support the directors in their duties, this specific limited company has been utilizing the skillset of Edward F. as a secretary since the appointment on 9th August 2006. At least one secretary in this firm is a limited company: Citco Management (uk) Limited.

  • Previous company's names
  • Kroll Advisory Ltd. 2021-04-30
  • Duff & Phelps Ltd. 2005-09-20

Company staff

Role: Corporate Secretary

Appointed: 28 November 2013

Address: Albemarle Street, London, W1S 4HQ, United Kingdom

Latest update: 22 January 2024

Patrick P.

Role: Director

Appointed: 11 September 2013

Latest update: 22 January 2024

Edward F.

Role: Director

Appointed: 09 August 2006

Latest update: 22 January 2024

Edward F.

Role: Secretary

Appointed: 09 August 2006

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm include: Kroll International (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albemarle Street, W1S 4HQ and was registered as a PSC under the reg no 09897805.

Kroll International (Uk) Limited
Address: C/O Citco London Limited, 7 Albemarle Street, London, W1S 4HQ, England
Legal authority Companies Act 2006, England & Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England And Wales
Registration number 09897805
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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