| Company Name | Kroll International (UK) Limited |
|---|---|
| Directors | Edward S Forman and Patrick Michael Puzzuoli |
| Company Status | Active |
| Company Number | 09897805 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2015(8 years, 4 months ago) |
| Previous Names | D&P International Holdings (UK) Limited and D&P International Services (UK) Limited |
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 | 02 December 2015(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Patrick Michael Puzzuoli |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 December 2015(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 December 2015(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 13 March 2024 | Confirmation statement made on 2 March 2024 with no updates (3 pages) |
|---|---|
| 28 December 2023 | Group of companies' accounts made up to 31 December 2022 (59 pages) |
| 23 May 2023 | Cessation of Deerfield Uk Holdings Limited as a person with significant control on 31 March 2023 (1 page) |
| 23 May 2023 | Notification of a person with significant control statement (2 pages) |
| 15 April 2023 | Group of companies' accounts made up to 31 December 2021 (55 pages) |
| 29 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 8 December 2022 | Confirmation statement made on 25 November 2022 with updates (5 pages) |
| 11 July 2022 | Statement of capital following an allotment of shares on 25 May 2022
|
| 11 July 2022 | Statement of capital following an allotment of shares on 25 May 2022
|
| 2 December 2021 | Confirmation statement made on 25 November 2021 with updates (4 pages) |
| 22 November 2021 | Statement of capital following an allotment of shares on 10 November 2021
|
| 5 November 2021 | Group of companies' accounts made up to 31 December 2020 (50 pages) |
| 20 October 2021 | Change of details for Deerfield Uk Holdings Limited as a person with significant control on 20 October 2021 (2 pages) |
| 28 May 2021 | Resolutions
|
| 12 April 2021 | Statement of capital following an allotment of shares on 19 March 2021
|
| 19 February 2021 | Group of companies' accounts made up to 31 December 2019 (42 pages) |
| 6 January 2021 | Statement of capital following an allotment of shares on 3 December 2020
|
| 5 January 2021 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 29 December 2020 | Statement of capital following an allotment of shares on 19 November 2020
|
| 22 October 2020 | Company name changed d&p international holdings (uk) LIMITED\certificate issued on 22/10/20
|
| 7 May 2020 | Statement of capital following an allotment of shares on 30 April 2020
|
| 20 December 2019 | Resolutions
|
| 20 December 2019 | Resolutions
|
| 17 December 2019 | Statement of capital following an allotment of shares on 3 December 2019
|
| 9 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 11 September 2019 | Group of companies' accounts made up to 31 December 2018 (39 pages) |
| 3 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 5 October 2018 | Group of companies' accounts made up to 31 December 2017 (39 pages) |
| 9 March 2018 | Notification of Deerfield Uk Holdings Limited as a person with significant control on 13 February 2018 (2 pages) |
| 9 March 2018 | Withdrawal of a person with significant control statement on 9 March 2018 (2 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) |
| 12 September 2017 | Group of companies' accounts made up to 31 December 2016 (33 pages) |
| 12 September 2017 | Group of companies' accounts made up to 31 December 2016 (33 pages) |
| 18 April 2017 | Second filing of Confirmation Statement dated 25/11/2016 (5 pages) |
| 18 April 2017 | Second filing of Confirmation Statement dated 25/11/2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 25 November 2016 with updates
|
| 15 December 2016 | Confirmation statement made on 25 November 2016 with updates
|
| 13 July 2016 | Statement of capital following an allotment of shares on 6 June 2016
|
| 13 July 2016 | Statement of capital following an allotment of shares on 6 June 2016
|
| 7 July 2016 | Statement of capital following an allotment of shares on 31 May 2016
|
| 7 July 2016 | Statement of capital following an allotment of shares on 31 May 2016
|
| 4 May 2016 | Statement of capital following an allotment of shares on 14 April 2016
|
| 4 May 2016 | Statement of capital following an allotment of shares on 14 April 2016
|
| 21 December 2015 | Resolutions
|
| 21 December 2015 | Resolutions
|
| 2 December 2015 | Incorporation Statement of capital on 2015-12-02
|
| 2 December 2015 | Incorporation Statement of capital on 2015-12-02
|