Menna Overview
Here’s a quick overview of KROLL NOMINEES LIMITED 👀 — a London based business that started in 2017.
KROLL NOMINEES LIMITED
- Company statusactive
- Company No10988442
- Age8 years 10 months Incorporated 29 September 2017
- Officers3
Address
The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England
KROLL NOMINEES LIMITED is an active company incorporated on 29 September 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Resolution
4 Years Ago on 27 Apr 2022
Memorandum Articles
4 Years Ago on 27 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 07 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Alan Denis | director | Aug 1981 | 04 Dec 2023 |
| PUZZUOLI, Patrick Michael | director | Jun 1970 | 30 Apr 2020 |
| TRAYNOR, John | director | Mar 1973 | 29 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kroll Agency And Trustee Services Ltd. | 29 Sept 2017 |
Related Companies
To view a related company, use above.
BOOTH, Alan Denis, PUZZUOLI, Patrick Michael, TRAYNOR, John, BARTON, Paul Andrew, FOSTER, Emma are mutual persons.
BOOTH, Alan Denis, PUZZUOLI, Patrick Michael, TRAYNOR, John, BARTON, Paul Andrew, FOSTER, Emma, PEARCE, Julie are mutual persons.
BOOTH, Alan Denis, PUZZUOLI, Patrick Michael, TRAYNOR, John, BARTON, Paul Andrew, FOSTER, Emma, PEARCE, Julie are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
BOOTH, Alan Denis are mutual persons.
PUZZUOLI, Patrick Michael are mutual persons.
PUZZUOLI, Patrick Michael are mutual persons.
PUZZUOLI, Patrick Michael, PEARCE, Julie are mutual persons.
PUZZUOLI, Patrick Michael are mutual persons.
PUZZUOLI, Patrick Michael are mutual persons.
PUZZUOLI, Patrick Michael, PEARCE, Julie are mutual persons.
FOSTER, Emma are mutual persons.
PEARCE, Julie are mutual persons.
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Menna Overview
Here’s a quick overview of KROLL NOMINEES LIMITED 👀 — a London based business that started in 2017.