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Kroll International (UK) Limited LONDON

Founded in 2015, Kroll International (UK), classified under reg no. 09897805 is an active company. Currently registered at 7 Albemarle Street W1S 4HQ, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 28th May 2021 Kroll International (UK) Limited is no longer carrying the name D&P International Services (UK).

The company has 2 directors, namely Edward F., Patrick P.. Of them, Edward F., Patrick P. have been with the company the longest, being appointed on 2 December 2015. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Kroll International (UK) Limited Address / Contact

Office Address 7 Albemarle Street
Town London
Post code W1S 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09897805
Date of Incorporation Wed, 2nd Dec 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 02 December 2015

Edward F.

Position: Director

Appointed: 02 December 2015

Patrick P.

Position: Director

Appointed: 02 December 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Deerfield Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deerfield Uk Holdings Limited

C/O Citco London Limited 7 Albemarle Street, London, W1S 4HQ, United Kingdom

Legal authority Companies Act 2006, England & Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11038358
Notified on 13 February 2018
Ceased on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

D&P International Services (UK) May 28, 2021
D&P International Holdings (UK) October 22, 2020

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 28th, December 2023 		Free Download (59 pages)

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