• UK
  • KROLL ADVISORY LTD. - CITCO LONDON LIMITED, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

Company Information

Company registration number
05568550
Company Status
LIVE
Country
United Kingdom
Registered Address
CITCO LONDON LIMITED
7 Albemarle Street
London
W1S 4HQ
CITCO LONDON LIMITED, 7 Albemarle Street, London, W1S 4HQ UK

Management

Managing Directors
FORMAN, Edward S
PUZZUOLI, Patrick Michael
DAVIES, Sharon Caroline
DERRY, Giles Thomas Bradley
Company secretaries
FORMAN, Edward S
CITCO MANAGEMENT (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-09-20
Age Of Company
2005-09-20 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Kroll International (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DUFF & PHELPS LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2025-03-13
Last Date: 2024-02-27

KROLL ADVISORY LTD. Company Description

KROLL ADVISORY LTD. is a ltd registered in United Kingdom with the Company reg no 05568550. Its current trading status is "live". It was registered 2005-09-20. It was previously called DUFF & PHELPS LTD.. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Citco London Limited .
More information

Get KROLL ADVISORY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kroll Advisory Ltd. - CITCO LONDON LIMITED, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

2005-09-20 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-06) - CS01

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  • appoint-person-director-company-with-name-date (2024-01-23) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-14) - AA

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  • legacy (2023-04-14) - PARENT_ACC

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  • legacy (2023-04-14) - GUARANTEE2

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  • legacy (2023-04-14) - AGREEMENT2

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  • gazette-filings-brought-up-to-date (2023-03-01) - DISS40

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • confirmation-statement-with-no-updates (2023-02-27) - CS01

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  • confirmation-statement-with-no-updates (2023-02-22) - CS01

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  • capital-allotment-shares (2023-04-19) - SH01

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  • legacy (2023-12-31) - AGREEMENT2

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  • legacy (2023-12-31) - GUARANTEE2

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  • legacy (2023-12-31) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-31) - AA

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  • memorandum-articles (2022-09-28) - MA

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • resolution (2022-09-28) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-20) - AA

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  • legacy (2021-01-20) - GUARANTEE2

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  • legacy (2021-01-20) - AGREEMENT2

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  • legacy (2021-01-20) - PARENT_ACC

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  • resolution (2021-04-30) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA

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  • legacy (2021-11-11) - PARENT_ACC

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  • legacy (2021-11-11) - AGREEMENT2

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  • confirmation-statement-with-updates (2021-12-02) - CS01

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  • change-to-a-person-with-significant-control (2021-07-07) - PSC05

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  • legacy (2021-11-11) - GUARANTEE2

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  • confirmation-statement-with-updates (2020-11-30) - CS01

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  • change-to-a-person-with-significant-control (2020-11-04) - PSC05

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA

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  • legacy (2019-09-25) - PARENT_ACC

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  • legacy (2019-09-25) - AGREEMENT2

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  • legacy (2019-09-25) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA

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  • legacy (2018-10-08) - PARENT_ACC

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  • legacy (2018-10-08) - AGREEMENT2

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  • legacy (2018-10-08) - GUARANTEE2

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  • legacy (2017-10-06) - PARENT_ACC

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  • legacy (2017-10-09) - GUARANTEE2

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  • legacy (2017-10-26) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-26) - AA

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • capital-allotment-shares (2016-05-04) - SH01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • accounts-with-accounts-type-group (2016-12-02) - AA

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  • capital-allotment-shares (2016-08-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • capital-allotment-shares (2015-12-22) - SH01

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • second-filing-of-form-with-form-type (2015-01-07) - RP04

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  • capital-allotment-shares (2015-02-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01

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  • capital-allotment-shares (2014-12-15) - SH01

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  • capital-allotment-shares (2014-12-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • capital-allotment-shares (2014-11-18) - SH01

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  • capital-allotment-shares (2014-11-06) - SH01

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  • capital-allotment-shares (2014-10-14) - SH01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • miscellaneous (2014-03-07) - MISC

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  • miscellaneous (2014-03-03) - MISC

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  • appoint-corporate-secretary-company-with-name-date (2014-01-02) - AP04

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  • resolution (2014-08-13) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2013-12-19) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • appoint-person-director-company-with-name-date (2013-09-24) - AP01

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  • termination-director-company-with-name-termination-date (2013-09-23) - TM01

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  • capital-allotment-shares (2012-02-22) - SH01

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  • resolution (2012-02-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • legacy (2012-08-22) - MG01

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  • legacy (2012-08-21) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01

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  • termination-secretary-company-with-name (2009-12-18) - TM02

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  • accounts-with-accounts-type-full (2009-03-05) - AA

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  • accounts-with-accounts-type-full (2009-11-16) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-11-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • appoint-corporate-secretary-company-with-name (2009-11-28) - AP04

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  • accounts-with-accounts-type-full (2008-11-21) - AA

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  • legacy (2008-10-29) - 363a

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  • legacy (2007-10-16) - 363a

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  • legacy (2006-11-01) - 363a

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  • legacy (2006-08-22) - 288b

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  • legacy (2006-08-21) - 288a

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  • legacy (2005-12-19) - 225

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  • legacy (2005-11-02) - 88(2)R

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  • incorporation-company (2005-09-20) - NEWINC

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