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Kroll Securities Ltd., London

Kroll Securities Ltd. is a private limited company. Previously, it was called Duff & Phelps Securities Ltd. (changed on 2022-01-04). Situated at 7 Albemarle Street, London W1S 4HQ, the aforementioned 17 years old firm was incorporated on 2006-12-14 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
5 directors can be found in this firm: Nicolas I. (appointed on 15 June 2023), Andreas S. (appointed on 15 February 2021), Julie P. (appointed on 09 July 2019). As for the secretaries (1 in total), we can name: Edward F. (appointed on 14 December 2006).
About
Name: Kroll Securities Ltd.
Number: 06029386
Incorporation date: 2006-12-14
End of financial year: 31 December
 
Address: 7 Albemarle Street
London
W1S 4HQ
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Kroll International (Uk) Limited
11 August 2016
Address C/O Citco London Limited, 7 Albemarle Street, London, W1S 4HQ, England
Legal authority Companies Act 2006, England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 09897805
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 11,681,676 21,857,721
Total Assets Less Current Liabilities 9,976,064 16,201,986

The due date for Kroll Securities Ltd. confirmation statement filing is 2023-12-09. The most current confirmation statement was submitted on 2022-11-25. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Kroll International (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Albemarle Street, W1S 4HQ London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 22nd, September 2023 | accounts 		Free Download (29 pages)

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