Ness Global Services Limited

Active03641840 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Other information technology service activities (62090)
Directors
Shalender Soni
Controlled by
KKR & Co. Inc.
Accounts type
Full
Region
Greater London
Address
Squires House 205A
High Street
West Wickham
BR4 0PH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Soni, Shalender
Director · Appointed 15 April 2024
American
Born March 1979 (47)
Officer history (27 former)
31 July 2025
Resigned Zelinska, Zuzana as Director
4 November 2024
Appointed Zelinska, Zuzana as Director
15 April 2024
Resigned Brown, Lydia Gayle as Director
15 April 2024
Appointed Soni, Shalender as Director
29 September 2023
Resigned Devarajan, Senthilkumar as Director
24 January 2023
Appointed Devarajan, Senthilkumar as Director
30 December 2022
Resigned Rogers, Peter John as Director
1 October 2021
Appointed Brown, Lydia Gayle as Director
1 September 2021
Resigned Galati, Edward as Director
18 September 2020
Resigned Shwartz, Mark L as Director
21 February 2020
Resigned Lombardo, Paul as Director
1 July 2019
Appointed Shwartz, Mark L as Director
1 April 2018
Resigned Laor, Michael as Director
1 March 2018
Resigned Cozza, Rocco as Director
1 March 2018
Appointed Galati, Edward as Director
14 April 2014
Appointed Rogers, Peter John as Director
17 December 2013
Resigned Segev, Ofer as Director
17 December 2013
Appointed Laor, Michael as Director
12 April 2013
Resigned Katz, Michael as Director
12 April 2013
Appointed Cozza, Rocco as Director
15 January 2013
Appointed Lombardo, Paul as Director
30 June 2011
Resigned Ripley-Boyd, Holly as Director
30 June 2011
Resigned Gerlitz, Issachar Simha as Director
12 February 2010
Resigned Sutton, Peter John as Director
1 January 2010
Appointed Katz, Michael as Director
1 January 2010
Appointed Ripley-Boyd, Holly as Director
31 December 2009
Resigned Hruska, Ivan as Director
31 December 2009
Resigned Zinderman, Michael as Director
31 July 2009
Resigned Chhaya, Jaymin Harshad as Secretary
31 July 2007
Resigned Onn, Shai as Director
2 April 2007
Appointed Sutton, Peter John as Director
2 April 2007
Appointed Gerlitz, Issachar Simha as Director
2 April 2007
Appointed Segev, Ofer as Director
2 April 2007
Appointed Hruska, Ivan as Director
16 March 2007
Resigned Edelman, Ytzhak as Director
16 March 2007
Resigned Zoller, Raviv as Director
22 January 2007
Resigned Pal, Balram Bepinchandra as Director
12 September 2006
Appointed Zinderman, Michael as Director
3 January 2006
Appointed Edelman, Ytzhak as Director
3 January 2006
Appointed Chhaya, Jaymin Harshad as Secretary
3 January 2006
Appointed Pal, Balram Bepinchandra as Director
31 December 2005
Resigned Srivastava, Rajeev Balramkumar as Director
31 December 2005
Resigned Srivastava, Rajeev Balramkumar as Secretary
21 March 2005
Resigned Desai, Kushal Narendra as Director
1 December 2003
Appointed Zoller, Raviv as Director
1 December 2003
Appointed Onn, Shai as Director
1 December 2003
Resigned Desai, Narendra Dharmsinh, Doctor as Director
1 February 2002
Appointed Srivastava, Rajeev Balramkumar as Director
1 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 1998
Appointed Desai, Narendra Dharmsinh, Doctor as Director
1 October 1998
Appointed Instant Companies Limited as Corporate Nominee Director
1 October 1998
Appointed Desai, Kushal Narendra as Director
1 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1998
Appointed Srivastava, Rajeev Balramkumar as Secretary
1 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KKR & Co. Inc.
Corporate entity · Notified 27 December 2022
Right to appoint and remove directors
Corporation
Reg. no. 4378294
Former controllers (1)
27 December 2022
Ceased Nicolas Rohatyn — Has significant influence or control

Filings 168

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with updates1 October 2026
12 January 2026Full accounts31 December 2024
9 January 2026Statement of capital following an allotment of shares
6 October 2025Confirmation statement with no updates1 October 2025
9 September 2025Termination of appointment of a director
Show all 168 filings

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