Kroll Bond Rating Agency Uk Limited

General information

Name:

Kroll Bond Rating Agency Uk Ltd

Office Address:

Second Floor 1 Connaught Place W2 2ET London

Number: 10985604

Incorporation date: 2017-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the founding of Kroll Bond Rating Agency Uk Limited, a firm which is located at Second Floor, 1 Connaught Place, London. That would make 7 years Kroll Bond Rating Agency Uk has existed on the local market, as the company was founded on 2017/09/28. The company's Companies House Reg No. is 10985604 and its zip code is W2 2ET. The company's name change from Kbra Uk Services to Kroll Bond Rating Agency Uk Limited occurred on 2018/11/05. The enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Kroll Bond Rating Agency Uk Ltd released its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-09-27.

That company owes its well established position on the market and unending progress to five directors, specifically Angela L., Michael G., James N. and 2 other directors who might be found below, who have been managing the company for two years. To provide support to the directors, the company has been utilizing the skillset of Angela L. as a secretary since 2021.

  • Previous company's names
  • Kroll Bond Rating Agency Uk Limited 2018-11-05
  • Kbra Uk Services Limited 2017-09-28

Financial data based on annual reports

Company staff

Angela L.

Role: Director

Appointed: 01 July 2022

Latest update: 11 February 2024

Angela L.

Role: Secretary

Appointed: 16 March 2021

Latest update: 11 February 2024

Michael G.

Role: Director

Appointed: 31 December 2020

Latest update: 11 February 2024

James N.

Role: Director

Appointed: 31 December 2020

Latest update: 11 February 2024

Adrian M.

Role: Director

Appointed: 31 December 2020

Latest update: 11 February 2024

Nicholas A.

Role: Director

Appointed: 31 December 2020

Latest update: 11 February 2024

People with significant control

Benjamin N.
Notified on 11 October 2018
Ceased on 10 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ajay J.
Notified on 28 September 2017
Ceased on 14 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kroll Bond Rating Agency Europe Limited
Address: 25-28 North Wall Quay, Dublin, D01 H104, Ireland
Legal authority Ireland
Legal form Private Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 599995
Notified on 28 September 2017
Ceased on 11 October 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-28
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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