Kroll Advisory Ltd.

Company Name	Kroll Advisory Ltd.
Company Status	Active
Company Number	05568550
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)
Previous Name	Duff & Phelps Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward S Forman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	09 August 2006(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Attorney
Country of Residence	United States
Correspondence Address	1126 East Laurelton Parkway Teaneck Nj 07666 Foreign

Secretary Name	Mr Edward S Forman
Nationality	American
Status	Current
Appointed	09 August 2006(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Attorney
Country of Residence	United States
Correspondence Address	1126 East Laurelton Parkway Teaneck Nj 07666 Foreign

Director Name	Mr Patrick Michael Puzzuoli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	11 September 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mrs Sharon Caroline Davies
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(18 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Giles Thomas Bradley Derry
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(18 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	28 November 2013(8 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Noah Gottdiener
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	239 East 61st Street New York Ny10021 United States

Director Name	Chester Arthur Gougis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	President
Correspondence Address	161 East Chicago Avenue No. 51(B) Chicago Illinois 60611 United States

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	WCA Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 November 2009(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 28 November 2013)
Correspondence Address	32 Threadneedle Street London EC2R 8AY

Contact

Website	www.duffandphelps.com

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

26.7m at £1	D&p International Holdings Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£27,368,000
Gross Profit	£8,613,000
Net Worth	£17,453,000
Cash	£1,303,000
Current Liabilities	£6,256,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

15 August 2012	Delivered on: 22 August 2012 Persons entitled: Gm Investment Trustees LTD and Gm (U.K) Pension Trustees LTD Classification: Rent deposit deed Secured details: Â£95,082 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the account and the deposit balance. See image for full details. Outstanding
16 August 2012	Delivered on: 21 August 2012 Persons entitled: Cushman & Wakefield LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charge over the deposit balance. Outstanding

15 August 2012

Delivered on: 22 August 2012
Persons entitled: Gm Investment Trustees LTD and Gm (U.K) Pension Trustees LTD

Classification: Rent deposit deed
Secured details: Â£95,082 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest in the account and the deposit balance. See image for full details.
Outstanding

16 August 2012

Delivered on: 21 August 2012
Persons entitled: Cushman & Wakefield LLP

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Charge over the deposit balance.
Outstanding

Filing History

20 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
20 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
20 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
30 November 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
4 November 2020	Change of details for D&P International Holdings (Uk) Limited as a person with significant control on 22 October 2020 (2 pages)
9 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
25 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (39 pages)
25 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages)
25 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
8 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (25 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
26 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
26 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
26 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (33 pages)
6 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (33 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
2 December 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
2 December 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
5 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 52,287,323 (3 pages)
5 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 52,287,323 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 51,687,322 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 51,687,322 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 49,583,090 (3 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 49,583,090 (5 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 49,583,090 (5 pages)
22 December 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 49,583,090 (3 pages)
17 October 2015	Full accounts made up to 31 December 2014 (28 pages)
17 October 2015	Full accounts made up to 31 December 2014 (28 pages)
25 February 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 49,289,064 (4 pages)
25 February 2015	Statement of capital following an allotment of shares on 26 January 2015 GBP 49,289,064 (4 pages)
7 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 12/12/2014 (6 pages)
7 January 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 12/12/2014 (6 pages)
15 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 28,605,110 (4 pages)
15 December 2014	Statement of capital following an allotment of shares on 12 December 2014 GBP 28,605,110 (4 pages)
9 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 28,605,110 (3 pages)
9 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 28,605,110 (3 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 26,659,218 (5 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 26,659,218 (5 pages)
18 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 26,659,218 (3 pages)
18 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 26,659,218 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 19,094,065 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 19,094,065 (3 pages)
14 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders (5 pages)
14 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders (5 pages)
14 October 2014	Statement of capital following an allotment of shares on 5 October 2014 GBP 15,094,038 (3 pages)
14 October 2014	Statement of capital following an allotment of shares on 5 October 2014 GBP 15,094,038 (3 pages)
14 October 2014	Statement of capital following an allotment of shares on 5 October 2014 GBP 15,094,038 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors conflict of interest 01/07/2014 RES10 ‐ Resolution of allotment of securities (11 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors conflict of interest 01/07/2014 RES10 ‐ Resolution of allotment of securities (11 pages)
7 March 2014	Section 519 (3 pages)
7 March 2014	Section 519 (3 pages)
3 March 2014	Section 519 (2 pages)
3 March 2014	Section 519 (2 pages)
2 January 2014	Appointment of Citco Management (Uk) Limited as a secretary on 28 November 2013 (2 pages)
2 January 2014	Appointment of Citco Management (Uk) Limited as a secretary on 28 November 2013 (2 pages)
19 December 2013	Registered office address changed from , 32 Threadneedle Street, London, EC2R 8AY on 19 December 2013 (1 page)
19 December 2013	Termination of appointment of Wca Secretarial Limited as a secretary on 28 November 2013 (1 page)
19 December 2013	Registered office address changed from 32 Threadneedle Street London EC2R 8AY on 19 December 2013 (1 page)
19 December 2013	Termination of appointment of Wca Secretarial Limited as a secretary on 28 November 2013 (1 page)
19 December 2013	Registered office address changed from , 32 Threadneedle Street, London, EC2R 8AY on 19 December 2013 (1 page)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (5 pages)
17 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (23 pages)
1 October 2013	Full accounts made up to 31 December 2012 (23 pages)
24 September 2013	Appointment of Patrick Michael Puzzuoli as a director on 11 September 2013 (2 pages)
24 September 2013	Appointment of Patrick Michael Puzzuoli as a director on 11 September 2013 (2 pages)
23 September 2013	Termination of appointment of Noah Gottdiener as a director on 11 September 2013 (1 page)
23 September 2013	Termination of appointment of Noah Gottdiener as a director on 11 September 2013 (1 page)
24 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 12,809,038 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 12,809,038 (4 pages)
18 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
20 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Edward Forman on 20 September 2010 (2 pages)
18 October 2010	Director's details changed for Edward Forman on 20 September 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
9 January 2010	Annual return made up to 20 September 2009 with a full list of shareholders (14 pages)
9 January 2010	Annual return made up to 20 September 2009 with a full list of shareholders (14 pages)
18 December 2009	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
18 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
18 December 2009	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
18 December 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
28 November 2009	Appointment of Wca Secretarial Limited as a secretary (3 pages)
28 November 2009	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 28 November 2009 (2 pages)
28 November 2009	Appointment of Wca Secretarial Limited as a secretary (3 pages)
28 November 2009	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 28 November 2009 (2 pages)
28 November 2009	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 28 November 2009 (2 pages)
16 November 2009	Full accounts made up to 31 December 2008 (19 pages)
16 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 March 2009	Full accounts made up to 31 December 2007 (20 pages)
5 March 2009	Full accounts made up to 31 December 2007 (20 pages)
21 November 2008	Full accounts made up to 31 December 2006 (15 pages)
21 November 2008	Full accounts made up to 31 December 2006 (15 pages)
29 October 2008	Return made up to 20/09/08; full list of members (4 pages)
29 October 2008	Return made up to 20/09/08; full list of members (4 pages)
16 October 2007	Return made up to 20/09/07; full list of members (2 pages)
16 October 2007	Return made up to 20/09/07; full list of members (2 pages)
1 November 2006	Return made up to 20/09/06; full list of members (2 pages)
1 November 2006	Return made up to 20/09/06; full list of members (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
21 August 2006	New secretary appointed;new director appointed (2 pages)
21 August 2006	New secretary appointed;new director appointed (2 pages)
19 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
19 December 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 November 2005	Ad 29/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 November 2005	Ad 29/09/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2005	Incorporation (38 pages)
20 September 2005	Incorporation (38 pages)