KROLL ADVISORY LTD. - LONDON
Company Profile | Company Filings |
Overview
KROLL ADVISORY LTD. is a Private Limited Company from LONDON and has the status: Active.
KROLL ADVISORY LTD. was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KROLL ADVISORY LTD. was incorporated 18 years ago on 20/09/2005 and has the registered number: 05568550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KROLL ADVISORY LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
CITCO LONDON LIMITED
7 ALBEMARLE STREET
LONDON
W1S 4HQ
This Company Originates in : United Kingdom
Previous trading names include:
DUFF & PHELPS LTD. (until 30/04/2021)
DUFF & PHELPS LTD. (until 30/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
CITCO LONDON LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-11-28 | CURRENT | ||
MR PATRICK MICHAEL PUZZUOLI | Jun 1970 | American | Director | 2013-09-11 | CURRENT |
MR EDWARD S FORMAN | Jan 1969 | American | Director | 2006-08-09 | CURRENT |
MR GILES THOMAS BRADLEY DERRY | Jun 1971 | British | Director | 2024-01-22 | CURRENT |
MRS. SHARON CAROLINE DAVIES | Mar 1979 | British | Director | 2024-01-22 | CURRENT |
MR EDWARD S FORMAN | Jan 1969 | American | Secretary | 2006-08-09 | CURRENT |
CHESTER ARTHUR GOUGIS | Dec 1953 | Us Citizen | Director | 2005-09-20 UNTIL 2006-08-09 | RESIGNED |
NOAH GOTTDIENER | Jul 1956 | American | Director | 2005-09-20 UNTIL 2013-09-11 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-09-20 UNTIL 2009-11-24 | RESIGNED | ||
WCA SECRETARIAL LIMITED | Corporate Secretary | 2009-11-23 UNTIL 2013-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kroll International (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |