Kronos Re Uk Limited

16569437

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 HANOVER SQUARE, LONDON, W1S 1JF

Incorporated 08/07/2025

Compliance

Next accounts due

08/04/2027

On track

Confirmation statement

Last:

Due 21/07/2026

On track

Industry

64304

Activities of open-ended investment companies

Officers

Juan Garcia Avila

director · Since 08/07/2025

COMPANY DIRECTOR

SPANISH · ENGLAND · Age 35

Also on 3 other boards

Mr Nicholas James Fallows

director · Since 08/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 81 other boards

Persons with Significant Control

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 41

25, Hanover Square, London, W1S 1JF

Notified 08/07/2025

Mr Richard John Martin

25–50% shares

British · United Kingdom · Age 68

25, Hanover Square, London, W1S 1JF

Notified 08/07/2025

Line Hejal

25–50% shares

25–50% votes

Canadian · Lebanon · Age 51

26 St. James's Square, London, SW1Y 4JH

Notified 08/07/2025