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KROLL ADVISORY LTD. - CITCO LONDON LIMITED, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 05568550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CITCO LONDON LIMITED
- 7 Albemarle Street
- London
- W1S 4HQ CITCO LONDON LIMITED, 7 Albemarle Street, London, W1S 4HQ UK
Management
- Managing Directors
- PUZZUOLI, Patrick Michael
- DAVIES, Sharon Caroline, Mrs.
- DERRY, Giles Thomas Bradley, Mr.
- MATTESON, Christopher Cochrane
- Company secretaries
- FORMAN, Edward S
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-20
- Age Of Company 2005-09-20 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Kroll International (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DUFF & PHELPS LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
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KROLL ADVISORY LTD. Company Description
- KROLL ADVISORY LTD. is a ltd registered in United Kingdom with the Company reg no 05568550. Its current trading status is "live". It was registered 2005-09-20. It was previously called DUFF & PHELPS LTD.. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Citco London Limited .
Get KROLL ADVISORY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kroll Advisory Ltd. - CITCO LONDON LIMITED, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- 2005-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-08-08) - TM01
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appoint-person-director-company-with-name-date (2024-08-09) - AP01
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change-person-director-company-with-change-date (2024-07-11) - CH01
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-14) - AA
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legacy (2023-04-14) - PARENT_ACC
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legacy (2023-04-14) - GUARANTEE2
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legacy (2023-04-14) - AGREEMENT2
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gazette-filings-brought-up-to-date (2023-03-01) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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legacy (2023-12-31) - GUARANTEE2
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capital-allotment-shares (2023-04-19) - SH01
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legacy (2023-12-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-31) - AA
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legacy (2023-12-31) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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memorandum-articles (2022-09-28) - MA
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resolution (2022-09-28) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-20) - AA
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legacy (2021-01-20) - GUARANTEE2
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legacy (2021-01-20) - AGREEMENT2
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legacy (2021-01-20) - PARENT_ACC
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resolution (2021-04-30) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
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legacy (2021-11-11) - PARENT_ACC
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legacy (2021-11-11) - AGREEMENT2
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confirmation-statement-with-updates (2021-12-02) - CS01
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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legacy (2021-11-11) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-30) - CS01
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change-to-a-person-with-significant-control (2020-11-04) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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legacy (2019-09-25) - PARENT_ACC
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legacy (2019-09-25) - AGREEMENT2
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legacy (2019-09-25) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
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legacy (2018-10-08) - PARENT_ACC
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legacy (2018-10-08) - AGREEMENT2
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legacy (2018-10-08) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-10-06) - PARENT_ACC
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legacy (2017-10-09) - GUARANTEE2
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legacy (2017-10-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-26) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-04) - SH01
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-group (2016-12-02) - AA
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capital-allotment-shares (2016-08-05) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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capital-allotment-shares (2015-12-22) - SH01
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accounts-with-accounts-type-full (2015-10-17) - AA
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second-filing-of-form-with-form-type (2015-01-07) - RP04
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capital-allotment-shares (2015-02-25) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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capital-allotment-shares (2014-12-15) - SH01
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capital-allotment-shares (2014-12-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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capital-allotment-shares (2014-11-18) - SH01
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capital-allotment-shares (2014-11-06) - SH01
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capital-allotment-shares (2014-10-14) - SH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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miscellaneous (2014-03-07) - MISC
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miscellaneous (2014-03-03) - MISC
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appoint-corporate-secretary-company-with-name-date (2014-01-02) - AP04
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resolution (2014-08-13) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-12-19) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-director-company-with-name-date (2013-09-24) - AP01
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termination-director-company-with-name-termination-date (2013-09-23) - TM01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-22) - SH01
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resolution (2012-02-23) - RESOLUTIONS
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legacy (2012-08-21) - MG01
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accounts-with-accounts-type-full (2012-10-02) - AA
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legacy (2012-08-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-person-director-company-with-change-date (2010-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-18) - TM02
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accounts-with-accounts-type-full (2009-03-05) - AA
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accounts-with-accounts-type-full (2009-11-16) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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appoint-corporate-secretary-company-with-name (2009-11-28) - AP04
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
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legacy (2008-10-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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legacy (2006-08-22) - 288b
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legacy (2006-08-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 225
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legacy (2005-11-02) - 88(2)R
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incorporation-company (2005-09-20) - NEWINC