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KYNDRYL UK LIMITED

KYNDRYL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKYNDRYL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13141201
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KYNDRYL UK LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is KYNDRYL UK LIMITED located?

    Registered Office Address
    2nd Floor 100 Liverpool Street
    EC2M 2AT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KYNDRYL UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBM OCEAN UK LIMITEDJan 18, 2021Jan 18, 2021

    What are the latest accounts for KYNDRYL UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KYNDRYL UK LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for KYNDRYL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Kyndryl, Inc as a person with significant control on Mar 19, 2024

    		1 pagesPSC07

    Notification of Kyndryl Holdings, Inc. as a person with significant control on Mar 19, 2024

    		2 pagesPSC02

    Appointment of Mrs Kelly Louise Metcalf as a director on Feb 13, 2025

    		2 pagesAP01

    Termination of appointment of Sharon Treanor as a director on Feb 13, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 17, 2025 with updates

    		4 pagesCS01

    Cessation of Kyndryl Uk Clg Limited as a person with significant control on Mar 19, 2024

    		1 pagesPSC07

    Notification of Kyndryl, Inc as a person with significant control on Mar 19, 2024

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2024

    		64 pagesAA

    Statement of capital on Mar 13, 2024

    • Capital: GBP 10,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 12/03/2024
    		RES13

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		59 pagesAA

    Appointment of Ms Sharon Treanor as a director on Aug 15, 2023

    		2 pagesAP01

    Appointment of Mr Douglas Claude Digiorno Jr as a director on Aug 15, 2023

    		2 pagesAP01

    Change of details for Kyndryl Uk Clg Limited as a person with significant control on Nov 04, 2021

    		2 pagesPSC05

    Notification of Kyndryl Uk Clg Limited as a person with significant control on Nov 03, 2021

    		2 pagesPSC02

    Cessation of Kyndryl, Inc as a person with significant control on Nov 03, 2021

    		1 pagesPSC07

    Appointment of Mr John Victor Mitchell Chambers as a director on Feb 07, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Tosca Maria Colangeli as a director on Jan 13, 2023

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		59 pagesAA

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 17, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of KYNDRYL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVES, Martin William
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		Secretary
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		289186950001
    CHAMBERS, John Victor Mitchell
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		Director
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		United KingdomBritishCompany Director186118190001
    DIGIORNO JR, Douglas Claude
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		Director
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		United KingdomAmericanFinance Director312426910001
    INGRAM, Jonathan Mark
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		Director
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		United KingdomBritishManaging Partner280332430001
    METCALF, Kelly Louise
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		Director
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		United KingdomBritishHr Director323542410001
    PEARSON, David John
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		Director
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		United KingdomBritishChief Operating Officer Kyndryl Uki289209310001
    SULLIVAN, Alison
    76 Upper Ground
    SE1 9PZ London
    Uk Legal Department Ibm United Kingdom Limited
    United Kingdom
    		Secretary
    76 Upper Ground
    SE1 9PZ London
    Uk Legal Department Ibm United Kingdom Limited
    United Kingdom
    		282860910001
    COLANGELI, Tosca Maria
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		Director
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		United KingdomBritish,ItalianDirector286920330001
    COOK, Christopher
    76 Upper Ground
    SE1 9PZ London
    Uk Legal Department Ibm United Kingdom Limited
    United Kingdom
    		Director
    76 Upper Ground
    SE1 9PZ London
    Uk Legal Department Ibm United Kingdom Limited
    United Kingdom
    		United KingdomAmericanFinance Executive281921900002
    TREANOR, Sharon
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		Director
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		United KingdomBritishHuman Resources Director312427260001
    VISVANATHAN, Sreeram
    Ibm United Kingdom Limited
    76 Upper Ground
    SE1 9PZ London
    Uk Legal Department
    		Director
    Ibm United Kingdom Limited
    76 Upper Ground
    SE1 9PZ London
    Uk Legal Department
    		United Arab EmiratesIndianGeneral Manager276367440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KYNDRYL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kyndryl, Inc
    Concord Pike Suite 201
    19803 Wilmington, New Castle
    1521
    Delaware
    United States
    		Mar 19, 2024
    Concord Pike Suite 201
    19803 Wilmington, New Castle
    1521
    Delaware
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredThe Delaware Division Of Corporations
    Registration Number4340346
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kyndryl Holdings, Inc.
    15th Floor
    10017 New York
    One Vanderbilt Avenue
    New York
    United States
    		Mar 19, 2024
    15th Floor
    10017 New York
    One Vanderbilt Avenue
    New York
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityThe Delaware General Corporation Law
    Place RegisteredDelaware (Division Of Corporations)
    Registration Number4340692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		Nov 03, 2021
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormLimited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13303096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kyndryl, Inc
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		Nov 03, 2021
    Orange Street
    19801 Wilmington
    1209
    Delaware
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredThe Delaware Division Of Corporations
    Registration Number4340346
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		Sep 20, 2021
    100 Liverpool Street
    EC2M 2AT London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormLimited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13303096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ibm International Group B.V. (Iig)
    1066 Vh
    Amsterdam
    Johan Huizingalaan 765
    Netherlands
    		Jan 18, 2021
    1066 Vh
    Amsterdam
    Johan Huizingalaan 765
    Netherlands
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredThe Netherlands
    Legal AuthorityLaws Of The Netherlands
    Place RegisteredThe Netherlands
    Registration Number34125313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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