Kyndryl Uk Limited

13141201

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, EC2M 2AT

Incorporated 18/01/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63110

Data processing, hosting and related activities

Officers

Martin William Graves

secretary · Since 02/11/2021

Mr Jonathan Mark Ingram

director · Since 02/11/2021

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mrs Kelly Louise Metcalf

director · Since 13/02/2025

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Edward Andrew Hughes

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Kyndryl Holdings, Inc.

75–100% shares

75–100% votes

Appoint directors

One Vanderbilt Avenue, 15th Floor, New York, 10017

Reg: 4340692 · Delaware (Division Of Corporations) · Corporation

Notified 19/03/2024

Former PSCs

Ibm International Group B.V. (Iig)

Ceased 20/09/2021

Kyndryl Uk Clg Limited

Ceased 03/11/2021

Kyndryl, Inc

Ceased 03/11/2021

Kyndryl Uk Clg Limited

Ceased 19/03/2024

Kyndryl, Inc

Ceased 19/03/2024