KRONOS I (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

KRONOS I (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KRONOS I (UK) LIMITED was incorporated 2 years ago on 09/03/2022 and has the registered number: 13965760. The accounts status is FULL and accounts are next due on 31/12/2024.

KRONOS I (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

69 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2022-05-05 CURRENT
ADAM DAVID WESTHEAD Aug 1986 British Director 2022-03-09 CURRENT
PAUL FRANCIS WATKINS Mar 1984 British Director 2023-08-20 CURRENT
MS SARAH SCOTT TAYLOR Apr 1973 British Director 2023-08-20 CURRENT
MR HUGH HAMILTON MANAHAN Mar 1987 American Director 2023-08-20 CURRENT
STEPHEN HANOAK LAM Oct 1986 American Director 2022-03-09 CURRENT
ALEX BERNARD CLAVEL Jan 1974 American Director 2022-03-09 UNTIL 2023-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kronos Holdco (Uk) Limited 2022-03-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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