KROLL ADVISORY LTD.
Overview
| Company Name | KROLL ADVISORY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05568550 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KROLL ADVISORY LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KROLL ADVISORY LTD. located?
| Registered Office Address | c/o CITCO LONDON LIMITED 7 Albemarle Street W1S 4HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KROLL ADVISORY LTD.?
| Company Name | From | Until |
|---|---|---|
| DUFF & PHELPS LTD. | Sep 20, 2005 | Sep 20, 2005 |
What are the latest accounts for KROLL ADVISORY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KROLL ADVISORY LTD.?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for KROLL ADVISORY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Termination of appointment of Sharon Caroline Davies as a director on Oct 08, 2025 | 1 pages | TM01 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Brent Reed Tomlinson on Apr 28, 2025 | 2 pages | CH01 | ||
Appointment of Brent Reed Tomlinson as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Giles Thomas Bradley Derry as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Christopher Cochrane Matteson as a director on Aug 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edward S Forman as a director on Aug 06, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Edward S Forman on Aug 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Edward S Forman on Jul 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs. Sharon Caroline Davies as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Giles Thomas Bradley Derry as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 31 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||
Who are the officers of KROLL ADVISORY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORMAN, Edward S | Secretary | 1126 East Laurelton Parkway FOREIGN Teaneck Nj 07666 United States | American | 114941030001 | ||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| MATTESON, Christopher Cochrane | Director | c/o Citco London Limited Albemarle Street W1S 4HQ London 7 | United States | American | 325969780001 | |||||||||
| PUZZUOLI, Patrick Michael | Director | Albemarle Street W1S 4HQ London 7 England | United States | American | 181539600001 | |||||||||
| TOMLINSON, Brent Reed | Director | 3 London Bridge Street SE1 9SG London The News Building, Level 6 England | England | American | 335293700002 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| WCA SECRETARIAL LIMITED | Secretary | Threadneedle Street EC2R 8AY London 32 |
| 133944840002 | ||||||||||
| DAVIES, Sharon Caroline, Mrs. | Director | c/o Citco London Limited Albemarle Street W1S 4HQ London 7 | England | British | 318454030001 | |||||||||
| DERRY, Giles Thomas Bradley, Mr. | Director | c/o Citco London Limited Albemarle Street W1S 4HQ London 7 | United Kingdom | British | 236623950001 | |||||||||
| FORMAN, Edward S | Director | c/o Citco London Limited Albemarle Street W1S 4HQ London 7 | United States | American | 114941030010 | |||||||||
| GOTTDIENER, Noah | Director | 239 East 61st Street New York Ny10021 Usa | United States | American | 107716270001 | |||||||||
| GOUGIS, Chester Arthur | Director | 161 East Chicago Avenue No. 51(B) Chicago Illinois 60611 Usa | Us Citizen | 107716260001 |
Who are the persons with significant control of KROLL ADVISORY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kroll International (Uk) Limited | Apr 06, 2016 | Albemarle Street W1S 4HQ London C/O Citco London Limited, 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0