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KROLL ISSUER SERVICES LIMITED

Active
05098454·incorporated 2004-04-08

KROLL ISSUER SERVICES LIMITED is an active UK private limited company, incorporated on 8 April 2004 at Companies House (number 05098454; OpenRegistry canonical ID GB-05098454-kroll-issuer-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-08
Registered Address
THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Persons with significant control

KROLL ISSUER SERVICES LIMITED has 1 person with significant control on file:

  • Kroll International (Uk) Limited (England reg. 09897805). Notified 2020-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Jlr Moon Limited (Uk reg. 9309266). Notified 2018-03-12. Ceased 2020-04-30.
    • Owns 50–75% of shares
  • Mr Sunjeeve Dinesh Patel born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-30.
    • Owns 25–50% of shares
  • Mr Yves Theis born 1976 resident in France, Luxembourger national. Notified 2016-04-06. Ceased 2018-03-12.
    • Owns 25–50% of shares

Previous names

KROLL ISSUER SERVICES LIMITED has previously traded as:

  • LUCID ISSUER SERVICES LIMITED (until 2022-03-31)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London: