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KROLL NOMINEES LIMITED

KROLL NOMINEES LIMITED is an active private limited company, incorporated on 29 September 2017. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. KROLL NOMINEES LIMITED previously had the company name LUCID NOMINEES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10988442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE NEWS BUILDING, LEVEL 6
Address Line 23 LONDON BRIDGE STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 9SG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date27/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 31/03/2022 onwards:
KROLL NOMINEES LIMITED
Prior to 31/03/2022:
LUCID NOMINEES LIMITED

Directors

(The company's officers)
MR PAUL ANDREW BARTON
(~54 year old British national)
THE NEWS BUILDING, LEVEL 6 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2017
MR ALAN DENIS BOOTH
(~42 year old Irish national)
THE NEWS BUILDING, LEVEL 6 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2023
MRS EMMA FOSTER
(~54 year old British national)
THE NEWS BUILDING, LEVEL 6 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2017
MR PATRICK MICHAEL PUZZUOLI
(~53 year old American national)
THE NEWS BUILDING, LEVEL 6 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 30/04/2020
MR JOHN TRAYNOR
(~51 year old British national)
THE NEWS BUILDING, LEVEL 6 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2017

Connections

(Shared officers)
AMERICAN APPRAISAL (UK) LIMITED
  • MR PATRICK MICHAEL PUZZUOLI
ASPEN TOWER PROPCO 2 LIMITED
  • MR ALAN DENIS BOOTH
BORRELLI WALSH (UK) LIMITED
  • MR PATRICK MICHAEL PUZZUOLI
KROLL ADVISORY LTD.
  • MR PATRICK MICHAEL PUZZUOLI
  • MR PAUL ANDREW BARTON
  • MR ALAN DENIS BOOTH
  • MRS EMMA FOSTER
  • MR PATRICK MICHAEL PUZZUOLI
  • MR JOHN TRAYNOR
  • MR PAUL ANDREW BARTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KROLL NOMINEES LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 9SG.

Map of KROLL NOMINEES LIMITED at local scale
Map of KROLL NOMINEES LIMITED at local scale
Map of KROLL NOMINEES LIMITED at district scale
Map of KROLL NOMINEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9SG

Other companies with registered offices in SE1 9SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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