Kroll Nominees Limited

General information

Name:

Kroll Nominees Ltd

Office Address:

The News Building, Level 6 3 London Bridge Street SE1 9SG London

Number: 10988442

Incorporation date: 2017-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kroll Nominees has been in this business field for seven years. Started under company registration number 10988442, this firm is considered a Private Limited Company. You can contact the main office of this company during office times under the following address: The News Building, Level 6 3 London Bridge Street, SE1 9SG London. The company now known as Kroll Nominees Limited was known as Lucid Nominees up till 31st March 2022 at which point the name was changed. The company's Standard Industrial Classification Code is 66190 which means Activities auxiliary to financial intermediation n.e.c.. The company's latest filed accounts documents describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-09-24.

According to this particular firm's executives list, since 2023 there have been five directors to name just a few: Alan B., Patrick P. and John T..

  • Previous company's names
  • Kroll Nominees Limited 2022-03-31
  • Lucid Nominees Limited 2017-09-29

Financial data based on annual reports

Company staff

Alan B.

Role: Director

Appointed: 04 December 2023

Latest update: 20 January 2024

Patrick P.

Role: Director

Appointed: 30 April 2020

Latest update: 20 January 2024

John T.

Role: Director

Appointed: 29 September 2017

Latest update: 20 January 2024

Paul B.

Role: Director

Appointed: 29 September 2017

Latest update: 20 January 2024

Emma F.

Role: Director

Appointed: 29 September 2017

Latest update: 20 January 2024

People with significant control

The companies that control this firm are as follows: Kroll Agency And Trustee Services Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Level 6, 3 London Bridge Street, London Wall, SE1 9SG and was registered as a PSC under the registration number 10638132.

Kroll Agency And Trustee Services Ltd.
Address: The News Building Level 6, 3 London Bridge Street, London Wall, London, SE1 9SG, England
Legal authority English
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10638132
Notified on 29 September 2017
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 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
New director appointment on Monday 4th December 2023. (AP01)
filed on: 11th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
6
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