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Kbr (U.K.) Investments Limited

07560180

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

HILL PARK COURT, LEATHERHEAD, KT22 7NL
Incorporated 10/03/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr. Jalal Jay Ibrahim

director · Since 29/04/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 6 other boards

Mr Stuart John Baxter Bradie

director · Since 06/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mrs. Sonia Galindo

secretary · Since 12/01/2023

Mr. Paul Charles O'Shaughnessy

director · Since 15/07/2024

VICE PRESIDENT, PROJECTS & PROGRAMMES

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mrs. Merida Samantha Zena Cable-Lewis

secretary · Since 15/05/2025

Persons with Significant Control

Kellogg Brown & Root Limited

75–100% shares

Kbr, Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

KELLOGG BROWN & ROOT TRUSTEES LIMITED

Created 23/08/2023Registered 25/08/2023
Charge
outstanding

KELLOGG BROWN & ROOT TRUSTEES LIMITED

Created 14/06/2019Registered 25/06/2019