Kroll Issuer Services Limited (number 05098454) is a private limited company established on 2004-04-08 in England. This enterprise can be found at The Shard, 32 London Bridge Street, London SE1 9SG. Changed on 2022-03-31, the previous name the enterprise utilized was Lucid Issuer Services Limited. Kroll Issuer Services Limited is operating under Standard Industrial Classification code: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Kroll Issuer Services Limited
Number 05098454
Date of Incorporation: 8th April 2004
End of financial year: 31 December
Address: The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 3 directors that can be found in this particular enterprise, we can name: Julie P. (appointed on 30 April 2020), Sunjeeve P. (appointment date: 05 May 2004), Yves T. (appointed on 05 May 2004). The Companies House reports 4 persons of significant control, namely: Kroll International (Uk) Limited can be found at Albemarle Street, W1S 4HQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jlr Moon Limited can be found at 12 Argyle Walk, WC1H 8HA London. This corporate PSC owns over 1/2 to 3/4 of shares ,. Sunjeeve P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 17,213,997 17,669,770
Fixed Assets 190,999 165,029
Total Assets Less Current Liabilities 14,439,523 14,924,040

People with significant control

Kroll International (Uk) Limited
30 April 2020
Address C/O Citco London Limited, 7 Albemarle Street, London, W1S 4HQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 09897805
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jlr Moon Limited
12 March 2018 - 30 April 2020
Address Tankerton Works 12 Argyle Walk, London, WC1H 8HA, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 9309266
Nature of control: 50,01-75% shares
Sunjeeve P.
6 April 2016 - 30 April 2020
Nature of control: 25-50% shares
Yves T.
6 April 2016 - 12 March 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, September 2023 | accounts
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