Kroll Advisory Ltd.

05568550

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 20/09/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Edward S Forman

secretary · Since 09/08/2006

ATTORNEY

AMERICAN · UNITED STATES · Age 57

Also on 9 other boards

Mr Patrick Michael Puzzuoli

director · Since 11/09/2013

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 14 other boards

Citco Management (Uk) Limited

secretary · Since 28/11/2013

BRITISH

Also on 220 other boards

Christopher Cochrane Matteson

director · Since 06/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Brent Reed Tomlinson

director · Since 28/04/2025

BUSINESS PERSON

AMERICAN · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Kroll International (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Citco London Limited, 7, Albemarle Street, London, W1S 4HQ

Reg: 09897805 · Companies House, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

GM INVESTMENT TRUSTEES LTD AND GM (U.K) PENSION TRUSTEES LTD

Created 15/08/2012Registered 22/08/2012

charge

outstanding

CUSHMAN & WAKEFIELD LLP

Created 16/08/2012Registered 21/08/2012