Kroll International (UK) Limited

Active09897805 Private limited company
Incorporated
2 December 2015 (10 years)
Previously known as
D&P International Services (UK) Limited (until 28 May 2021)
D&P International Holdings (UK) Limited (until 22 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Christopher Cochrane Matteson
Accounts type
Group
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Matteson, Christopher Cochrane
Director · Appointed 31 March 2026
American
Born February 1969 (57)
Corporate Secretary · Appointed 2 December 2015
Director · Appointed 2 December 2015
American
Born June 1970 (56)
Officer history (1 former)
31 March 2026
Appointed Matteson, Christopher Cochrane as Director
31 March 2026
Resigned Forman, Edward S as Director
2 December 2015
Appointed Citco Management (UK) Limited as Corporate Secretary
2 December 2015
Appointed Puzzuoli, Patrick Michael as Director
2 December 2015
Appointed Forman, Edward S as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 March 2023
Ceased Deerfield UK Holdings Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Kroll International (UK) Limited This company
Kroll Advisory Ltd. Owns 75–100% of shares
Crisp Thinking Group Limited Owns 75–100% of shares
Crisp Thinking (UK) Limited Owns 75–100% of shares
Resolver Software Limited Owns 75–100% of shares
Kroll Agency Services Limited Owns 75–100% of shares
Kroll Nominees Limited Owns 75–100% of shares
Grampian Derwent Limited Owns 75–100% of shares
Grampian Tees Limited Owns 75–100% of shares
Grampian Tweed Limited Owns 75–100% of shares
Grampian Tyne Limited Owns 75–100% of shares
Kroll Trustee Services Limited Owns 75–100% of shares
CC Agritech II Limited Owns 75–100% of shares
Harbro Limited Owns 75–100% of shares
Murray Farmcare Limited Owns 75–100% of shares
North Star DB Holdings Limited Owns 75–100% of shares
Strathclyde Nutrition Ltd. Owns 75–100% of shares
The Harbro Group Ltd. Owns 75–100% of shares
Transpan (Scotland) Limited Owns 75–100% of shares
Viridor (Glasgow) Limited Owns 75–100% of shares
Viridor Clyde Valley Limited Owns 75–100% of shares
Viridor Dunbar Waste Services Limited Owns 75–100% of shares
Kroll Issuer Services Limited Owns 75–100% of shares
Kroll Securities Ltd. Owns 75–100% of shares
Redscan Cyber Security Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Appointment of a director
20 April 2026Termination of appointment of a director
10 March 2026Confirmation statement with no updates2 March 2026
8 September 2025Group of companies' accounts31 December 2024
3 March 2025Confirmation statement with no updates2 March 2025
Show all recent filings

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