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Home > England & Wales Companies > KROLL ADVISORY LTD.
Company Information for

KROLL ADVISORY LTD.

CITCO LONDON LIMITED, 7 ALBEMARLE STREET, LONDON, W1S 4HQ,
Company Registration Number
05568550
Private Limited Company
Active

Company Overview

About Kroll Advisory Ltd.
KROLL ADVISORY LTD. was founded on 2005-09-20 and has its registered office in London. The organisation's status is listed as "Active". Kroll Advisory Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
KROLL ADVISORY LTD.
 
Legal Registered Office
CITCO LONDON LIMITED
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in W1S
 
Previous Names
DUFF & PHELPS LTD.30/04/2021
Filing Information
Company Number 05568550
Company ID Number 05568550
Date formed 2005-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB867873164  
Last Datalog update: 2024-11-05 13:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KROLL ADVISORY LTD.
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Companies with same name KROLL ADVISORY LTD.
The following companies were found which have the same name as KROLL ADVISORY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Kroll Advisory (Ireland) LIMITED 24 SAINT STEPHEN'S GREEN DUBLIN 2, DUBLIN, D02EK82, IRELAND D02EK82 Active Company formed on the 2014-05-22
Kroll Advisory LLC 318 McMICKEN ST RAWLINS WYOMING (WY) 82301 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-04-25
KROLL ADVISORY LLC Delaware Unknown
KROLL ADVISORY CO PTY LTD Active Company formed on the 2020-01-10

Company Officers of KROLL ADVISORY LTD.

Current Directors
Officer Role Date Appointed
CITCO MANAGEMENT (UK) LIMITED
 Company Secretary 2013-11-28
EDWARD S FORMAN
 Company Secretary 2006-08-09
EDWARD S FORMAN
 Director 2006-08-09
PATRICK MICHAEL PUZZUOLI
 Director 2013-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
WCA SECRETARIAL LIMITED
 Company Secretary 2009-11-23 2013-11-28
NOAH GOTTDIENER
 Director 2005-09-20 2013-09-11
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2005-09-20 2009-11-24
CHESTER ARTHUR GOUGIS
 Director 2005-09-20 2006-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITCO MANAGEMENT (UK) LIMITED TRONOX FINANCE PLC Company Secretary 2017-11-14 CURRENT 2017-09-06 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-02 CURRENT 2017-06-13 Active
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CITCO MANAGEMENT (UK) LIMITED TRONOX UK LIMITED Company Secretary 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED NOBLE BRIT ONE LIMITED Company Secretary 2016-09-02 CURRENT 2016-07-29 Active
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CITCO MANAGEMENT (UK) LIMITED CELGENE RECEPTOS LIMITED Company Secretary 2016-06-23 CURRENT 2014-01-10 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER) LIMITED Company Secretary 2016-02-16 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (GENERAL PARTNER II) LIMITED Company Secretary 2016-02-16 CURRENT 2012-03-30 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED SUMA SAAS HOLDINGS LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active
CITCO MANAGEMENT (UK) LIMITED EQT SERVICES (UK) LIMITED Company Secretary 2016-02-05 CURRENT 2012-02-06 Active
CITCO MANAGEMENT (UK) LIMITED CELFOCUS LTD Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
CITCO MANAGEMENT (UK) LIMITED KROLL INTERNATIONAL (UK) LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
CITCO MANAGEMENT (UK) LIMITED BHP BILLITON (UK) DDS LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
CITCO MANAGEMENT (UK) LIMITED AMERICAN APPRAISAL (UK) LIMITED Company Secretary 2015-11-11 CURRENT 1981-03-10 Liquidation
CITCO MANAGEMENT (UK) LIMITED EVOTE UK LIMITED Company Secretary 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 8 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON INVESTMENT 3 B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED BILLITON SURINAME HOLDINGS B.V. Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
CITCO MANAGEMENT (UK) LIMITED DUFF & PHELPS RISK SERVICES LIMITED Company Secretary 2015-05-25 CURRENT 2009-09-23 Liquidation
CITCO MANAGEMENT (UK) LIMITED TRUEFORM TRADING LIMITED Company Secretary 2015-05-25 CURRENT 2005-02-21 Liquidation
CITCO MANAGEMENT (UK) LIMITED EDINBURGH PARK HOTEL LIMITED Company Secretary 2015-05-22 CURRENT 2010-06-16 Active
CITCO MANAGEMENT (UK) LIMITED CITCO CUSTODY (UK) LIMITED Company Secretary 2015-04-01 CURRENT 2015-01-14 Active
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CITCO MANAGEMENT (UK) LIMITED BOX INTL TECHNOLOGY LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED BOX INTL HOLDINGS LTD Company Secretary 2014-03-21 CURRENT 2013-05-16 Active
CITCO MANAGEMENT (UK) LIMITED SYNEOS HEALTH COMMERCIAL EUROPE LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
CITCO MANAGEMENT (UK) LIMITED TSYS INTERNATIONAL MANAGEMENT LIMITED Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
CITCO MANAGEMENT (UK) LIMITED WHEELSTAR FINANCE LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Liquidation
CITCO MANAGEMENT (UK) LIMITED KROLL SECURITIES LTD. Company Secretary 2013-11-28 CURRENT 2006-12-14 Active
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CITCO MANAGEMENT (UK) LIMITED BASELL POLYOLEFINS UK LIMITED Company Secretary 2013-11-13 CURRENT 1993-04-21 Active
CITCO MANAGEMENT (UK) LIMITED BASELL UK LTD Company Secretary 2013-11-13 CURRENT 1998-01-28 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED FRIESLANDCAMPINA UK LIMITED Company Secretary 2013-10-22 CURRENT 2003-03-03 Active
CITCO MANAGEMENT (UK) LIMITED GREENSPRUCE GP LIMITED Company Secretary 2013-10-16 CURRENT 2013-10-16 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC ELECTIONS UK LIMITED Company Secretary 2013-09-24 CURRENT 2013-09-24 Active
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (MANCHESTER) LIMITED Company Secretary 2013-09-09 CURRENT 1997-02-04 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED TRINITY WPC (UK) LIMITED Company Secretary 2013-09-06 CURRENT 2013-08-23 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED ALLNEX HOLDING UK LIMITED Company Secretary 2013-07-31 CURRENT 2012-12-19 Active
CITCO MANAGEMENT (UK) LIMITED ALLNEX UK LIMITED Company Secretary 2013-07-23 CURRENT 1982-05-25 Active - Proposal to Strike off
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CITCO MANAGEMENT (UK) LIMITED RAMCORE OPERATIONS (TWO) LIMITED Company Secretary 2013-02-26 CURRENT 2006-08-09 Active
CITCO MANAGEMENT (UK) LIMITED RAMCORE HOLDINGS LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
CITCO MANAGEMENT (UK) LIMITED TRONOX SANDS INVESTMENT FUNDING LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED TRONOX UK FINANCE LIMITED Company Secretary 2012-12-01 CURRENT 2012-05-09 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED MAXLINEAR (UNITED KINGDOM) LIMITED Company Secretary 2012-11-06 CURRENT 2006-06-06 Active
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CITCO MANAGEMENT (UK) LIMITED CITCO (UK) LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Active
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE HOLDINGS LIMITED Company Secretary 2011-11-17 CURRENT 2011-08-26 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED BUMPER 5 (UK) FINANCE PLC Company Secretary 2011-11-17 CURRENT 2011-09-20 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED TOTAL SYSTEM SERVICES PROCESSING EUROPE LIMITED Company Secretary 2011-10-12 CURRENT 2006-03-31 Active
CITCO MANAGEMENT (UK) LIMITED TSYS CARD TECH LIMITED Company Secretary 2011-10-12 CURRENT 2006-06-12 Active
CITCO MANAGEMENT (UK) LIMITED TSYS MANAGED SERVICES EMEA LIMITED Company Secretary 2011-10-12 CURRENT 2006-09-26 Active
CITCO MANAGEMENT (UK) LIMITED CITCO REIF SERVICES UK LIMITED Company Secretary 2011-08-11 CURRENT 1998-04-23 Active
CITCO MANAGEMENT (UK) LIMITED NOKIA TECHNOLOGIES (UK) LIMITED Company Secretary 2011-04-12 CURRENT 1992-09-15 Liquidation
CITCO MANAGEMENT (UK) LIMITED SYMBIAN SOFTWARE LIMITED Company Secretary 2011-04-12 CURRENT 2001-03-29 Liquidation
CITCO MANAGEMENT (UK) LIMITED SYMBIAN LIMITED Company Secretary 2011-04-12 CURRENT 1984-03-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED CELGENE LIMITED Company Secretary 2011-02-03 CURRENT 2005-06-02 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE EUROPE LIMITED Company Secretary 2011-02-03 CURRENT 2002-02-13 Active
CITCO MANAGEMENT (UK) LIMITED CELGENE UK DISTRIBUTION LIMITED Company Secretary 2011-02-03 CURRENT 2005-05-06 Active
CITCO MANAGEMENT (UK) LIMITED SMARTMATIC UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
CITCO MANAGEMENT (UK) LIMITED JARDINE (1999) LIMITED Company Secretary 2009-10-30 CURRENT 1999-09-21 Dissolved 2017-11-07
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE A LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE CROYDON CENTRE W LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE HOLDING LIMITED Company Secretary 2009-03-12 CURRENT 2007-12-03 Dissolved 2016-10-05
CITCO MANAGEMENT (UK) LIMITED EAGLE WANDLE LIMITED Company Secretary 2009-03-12 CURRENT 2005-03-11 Dissolved 2016-09-23
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE HOLDINGS LIMITED Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED BUMPER 3 FINANCE PLC Company Secretary 2008-10-02 CURRENT 2008-10-02 Liquidation
CITCO MANAGEMENT (UK) LIMITED LOMAR HOLDING U.K. LTD Company Secretary 2007-04-25 CURRENT 2006-07-26 Dissolved 2016-12-27
CITCO MANAGEMENT (UK) LIMITED LOMAR HOTEL COMPANY LTD Company Secretary 2007-04-25 CURRENT 1989-07-04 Active
CITCO MANAGEMENT (UK) LIMITED CERSANIT UK LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED EMECO (UK) LIMITED Company Secretary 2006-11-13 CURRENT 2005-01-07 Active
CITCO MANAGEMENT (UK) LIMITED HPI UK HOLDING UNLIMITED Company Secretary 2006-10-01 CURRENT 2005-10-20 Active
CITCO MANAGEMENT (UK) LIMITED SCHWEPPES INTERNATIONAL LIMITED Company Secretary 2006-03-06 CURRENT 1923-08-17 Active
CITCO MANAGEMENT (UK) LIMITED CLARENDON BEVERAGES LIMITED Company Secretary 2006-03-06 CURRENT 1917-12-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED CITCO FINANCIAL PRODUCTS (LONDON) LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
CITCO MANAGEMENT (UK) LIMITED ROCKHARD INVESTMENTS LIMITED Company Secretary 2004-05-21 CURRENT 2003-02-04 Liquidation
CITCO MANAGEMENT (UK) LIMITED ENTERGY EUROPE OPERATIONS LIMITED Company Secretary 2004-01-30 CURRENT 1998-08-05 Dissolved 2017-08-23
CITCO MANAGEMENT (UK) LIMITED VINEBRIDGE LIMITED Company Secretary 2003-05-20 CURRENT 2000-08-01 Dissolved 2015-10-27
CITCO MANAGEMENT (UK) LIMITED MARLE NOMINEES LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-06 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED MARLE (UK) LIMITED Company Secretary 2003-05-20 CURRENT 2002-02-01 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CITCO LONDON LIMITED Company Secretary 2003-05-20 CURRENT 1999-07-29 Active
CITCO MANAGEMENT (UK) LIMITED FORTYSEVEN PARK STREET LIMITED Company Secretary 2003-05-19 CURRENT 1980-10-17 Active
CITCO MANAGEMENT (UK) LIMITED CITCO FUND SERVICES (LONDON) LIMITED Company Secretary 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
CITCO MANAGEMENT (UK) LIMITED CODOMO LIMITED Company Secretary 2002-12-18 CURRENT 2002-11-18 Active
CITCO MANAGEMENT (UK) LIMITED CHESHUNT HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-11-07 Liquidation
CITCO MANAGEMENT (UK) LIMITED MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED Company Secretary 2001-11-13 CURRENT 2001-02-28 Active
CITCO MANAGEMENT (UK) LIMITED MGRC MANAGEMENT LIMITED Company Secretary 2001-03-19 CURRENT 2000-10-17 Active
CITCO MANAGEMENT (UK) LIMITED MVCI EUROPE LIMITED Company Secretary 2001-03-19 CURRENT 1987-10-23 Active
CITCO MANAGEMENT (UK) LIMITED HPI PENSION TRUSTEES LIMITED Company Secretary 2001-03-12 CURRENT 1980-08-04 Active
CITCO MANAGEMENT (UK) LIMITED HOTEL PROPERTY INVESTORS U.K. LIMITED Company Secretary 2001-03-05 CURRENT 1980-10-09 Active
EDWARD S FORMAN KROLL SECURITIES LTD. Company Secretary 2006-12-14 CURRENT 2006-12-14 Active
EDWARD S FORMAN AMERICAN APPRAISAL (UK) LIMITED Director 2015-12-07 CURRENT 1981-03-10 Liquidation
EDWARD S FORMAN KROLL INTERNATIONAL (UK) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
EDWARD S FORMAN DUFF & PHELPS RISK SERVICES LIMITED Director 2015-11-25 CURRENT 2009-09-23 Liquidation
EDWARD S FORMAN TRUEFORM TRADING LIMITED Director 2015-01-06 CURRENT 2005-02-21 Liquidation
PATRICK MICHAEL PUZZUOLI AMERICAN APPRAISAL (UK) LIMITED Director 2015-12-07 CURRENT 1981-03-10 Liquidation
PATRICK MICHAEL PUZZUOLI KROLL INTERNATIONAL (UK) LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
PATRICK MICHAEL PUZZUOLI DUFF & PHELPS RISK SERVICES LIMITED Director 2015-11-25 CURRENT 2009-09-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-06Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-09DIRECTOR APPOINTED CHRISTOPHER COCHRANE MATTESON
2024-08-08APPOINTMENT TERMINATED, DIRECTOR EDWARD S FORMAN
2024-03-06CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-01-23DIRECTOR APPOINTED MR. GILES THOMAS BRADLEY DERRY
2024-01-23DIRECTOR APPOINTED MRS. SHARON CAROLINE DAVIES
2023-12-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-31Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-31Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-31Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-1931/03/23 STATEMENT OF CAPITAL GBP 52287323
2023-04-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-04-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-04-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-04-14Audit exemption subsidiary accounts made up to 2021-12-31
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-09-28Memorandum articles filed
2022-09-28Resolutions passed:<ul><li>Resolution Name of company be changed 23/04/2022</ul>
2022-09-28RES13Resolutions passed:
  • Name of company be changed 23/04/2022
2022-09-28MEM/ARTSARTICLES OF ASSOCIATION
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-07PSC05Change of details for D&P International Services (Uk) Limited as a person with significant control on 2021-05-28
2021-04-30RES15CHANGE OF COMPANY NAME 30/04/21
2021-01-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-11-04PSC05Change of details for D&P International Holdings (Uk) Limited as a person with significant control on 2020-10-22
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-09-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 52287323
2016-08-05SH0130/06/16 STATEMENT OF CAPITAL GBP 52287323
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 51687322
2016-05-04SH0114/04/16 STATEMENT OF CAPITAL GBP 51687322
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 49583090
2015-12-22AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-22SH0120/11/15 STATEMENT OF CAPITAL GBP 49583090
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 49289064
2015-02-25SH0126/01/15 STATEMENT OF CAPITAL GBP 49289064
2015-01-07ANNOTATIONClarification
2015-01-07RP04
2014-12-15SH0112/12/14 STATEMENT OF CAPITAL GBP 28605110
2014-12-09SH0120/11/14 STATEMENT OF CAPITAL GBP 28605110
2014-11-27AR0126/11/14 FULL LIST
2014-11-18SH0131/10/14 STATEMENT OF CAPITAL GBP 26659218
2014-11-06SH0131/10/14 STATEMENT OF CAPITAL GBP 19094065
2014-10-14AR0120/09/14 FULL LIST
2014-10-14SH0105/10/14 STATEMENT OF CAPITAL GBP 15094038
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13RES13DIRECTORS CONFLICT OF INTEREST 01/07/2014
2014-08-13RES01ADOPT ARTICLES 01/07/2014
2014-03-07MISCSECTION 519
2014-03-03MISCSECTION 519
2014-01-02AP04CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED
2013-12-19TM02APPOINTMENT TERMINATED, SECRETARY WCA SECRETARIAL LIMITED
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM, 32 THREADNEEDLE STREET, LONDON, EC2R 8AY
2013-10-17AR0120/09/13 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-24AP01DIRECTOR APPOINTED PATRICK MICHAEL PUZZUOLI
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NOAH GOTTDIENER
2012-10-24AR0120/09/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-22SH0115/02/12 STATEMENT OF CAPITAL GBP 12809038
2011-10-18AR0120/09/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-20AR0120/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FORMAN / 20/09/2010
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-09AR0120/09/09 FULL LIST AMEND
2009-12-18TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-12-18AR0120/09/09 FULL LIST
2009-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2009-11-28AP04CORPORATE SECRETARY APPOINTED WCA SECRETARIAL LIMITED
2009-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2009 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
2009-11-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-10-29363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-10-16363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-11-01363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-22288bDIRECTOR RESIGNED
2006-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-19225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-11-0288(2)RAD 29/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KROLL ADVISORY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KROLL ADVISORY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-22 Outstanding GM INVESTMENT TRUSTEES LTD AND GM (U.K) PENSION TRUSTEES LTD
RENT DEPOSIT DEED 2012-08-21 Outstanding CUSHMAN & WAKEFIELD LLP
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KROLL ADVISORY LTD.

Intangible Assets
Patents
We have not found any records of KROLL ADVISORY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KROLL ADVISORY LTD.
Trademarks
We have not found any records of KROLL ADVISORY LTD. registering or being granted any trademarks
Income
Government Income

Government spend with KROLL ADVISORY LTD.

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2013-11-29 GBP £76,650 Specialists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for KROLL ADVISORY LTD. for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises SUITES 23/24 2ND FLOOR 1 CITY SQUARE LEEDS LS1 2AL 14,50015/01/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party DUFF & PHELPS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyPARABAS LIMITEDEvent Date2012-01-11
In the High Court of Justice (Chancery Division) Companies Court case number 269 A Petition to wind up the above-named Company of The Gatehouse, First Floor, Westbank Terminal, Wherestead Road, Ipswich IP2 8NB , presented on 11 January 2012 by Westbank Timber Limited in Administration acting by its Joint Administrators, Paul John Clark and Jason James Godefroy both of DUFF & PHELPS LTD of 43-45 Portman Square, London W1H 6LY , will be heard at the High Court of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 27 February 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2012 . The Petitioners Solicitor is Pitmans LLP , The Ancorage, 34 Bridge Street, Reading, Berkshire RG1 2LU . (Ref SLI/NJK/MCR.12405/3.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KROLL ADVISORY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KROLL ADVISORY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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