Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Kronos Holdco (UK) Limited
- Incorporated
- 9 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 77 Grosvenor StreetMayfairLondonW1K 3JR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
British
Born March 1984 (42)
Director · Appointed 1 September 2025
American
Born June 1989 (37)
Director · Appointed 20 August 2023
British
Born April 1973 (53)
Director · Appointed 20 August 2023
American
Born March 1987 (39)
Corporate Secretary · Appointed 5 May 2022
Director · Appointed 9 March 2022
British
Born August 1986 (40)
Officer history (3 former)
14 June 2026
1 September 2025
1 September 2025
1 September 2025
20 August 2023
20 August 2023
20 August 2023
17 July 2023
5 May 2022
9 March 2022
9 March 2022
9 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09569889
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Kronos Holdco (UK) Limited This company Owns 75–100% of shares
Kairos I (UK) Limited Owns 75–100% of shares
Kronos I (UK) Limited Owns 75–100% of shares
Oyo Mountainia UK Limited Holds 75–100% of voting rights
Oyo Mountainia II UK Limited Owns 75–100% of shares
SB Energy Global Holdings Limited Owns 75–100% of shares
SB Energy Global Holdings One Limited Owns 75–100% of shares
SB Investment Holdings (UK) Limited Owns 75–100% of shares
SVF Triangle Feeder (UK) LLP Has significant influence or control
SVF Triangle (UK) LLP Right to 25–50% of surplus assets
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Registered office address changed | |||
| 9 October 2026 | Change of details for a person with significant control | |||
| 9 October 2026 | Director's details changed | |||
| 17 June 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Statement of capital following an allotment of shares |
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