A.T. Kearney Holdings Limited

05625494

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ADELPHI, 12TH FLOOR, LONDON, WC2N 6HT

Incorporated 16/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Affan Arain

secretary · Since 01/07/2018

Leslie Parker

director · Since 01/01/2020

MANAGEMENT CONSULTANT

AMERICAN · UNITED STATES · Age 51

Luca Rossi

director · Since 01/01/2021

DIRECTOR

ITALIAN · ITALY · Age 62

Benjamin Thiese Smith Iv

director · Since 01/01/2021

PARTNER

AMERICAN · UNITED STATES · Age 58

Stefan Lucian Marcu

director · Since 01/01/2023

MANAGEMENT CONSULTANT

POLISH · UNITED STATES · Age 47

Isabelle Marie France Xoual

director · Since 01/07/2023

COMPANY DIRECTOR

FRENCH · FRANCE · Age 60

Robert Holmes Swan

director · Since 01/07/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 66

Robert Erich Willen

director · Since 28/04/2024

COMPANY DIRECTOR

AMERICAN · UNITED ARAB EMIRATES · Age 59

Simon James Kent

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mohamed Berrada

director · Since 01/01/2025

COMPANY DIRECTOR

FRENCH · UNITED ARAB EMIRATES · Age 49

Adam Berard Dixon

director · Since 01/01/2026

AUSTRALIAN · AUSTRALIA · Age 53

Persons with Significant Control

Former PSCs

Sg Kleinwort Hambros Trust Company (Ci) Limited

Ceased 24/10/2019

Sg Kleinwort Hambros Trust Company (Ci) Limited

Ceased 16/01/2023

Charges2 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 31/05/2022Registered 06/06/2022

Charge

outstanding

BANK OF AMERICA, N.A.

Created 31/05/2022Registered 06/06/2022

Charge

satisfied

BANK OF AMERICA, N.A.

Created 20/08/2014Registered 08/09/2014Satisfied 20/06/2022

Charge

satisfied

BANK OF AMERICA, N.A.

Created 20/08/2014Registered 08/09/2014Satisfied 20/06/2022

charge

satisfied

LASALLE BANK NATIONAL ASSOCIATION

Created 24/01/2006Registered 11/02/2006Satisfied 20/06/2022

charge

satisfied

LASALLE BANK NATIONAL ASSOCIATION (THE SECURED PARTY)

Created 20/01/2006Registered 08/02/2006Satisfied 20/06/2022

charge

satisfied

LASALLE BANK NATIONAL ASSOCIATION, AS THE ADMINISTRATIVE AGENT FOR ALL THE LENDERS PARTY TO THE

Created 20/01/2006Registered 08/02/2006Satisfied 20/06/2022

charge

satisfied

LASALLE BANK NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE LENDER PARTIES) (THEADMINIST

Created 20/01/2006Registered 08/02/2006Satisfied 20/06/2022