OpenCompanies

Tanner Krolle International UK Ltd

Company number
10806194
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
TK Investments Ltd (2 companies)

Registered office

2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Officers

NameRoleAppointedResigned
GRILLO, Gianluca Director 19 Jan 2026
MOULD, Damian Ernest Director 6 Jun 2017
GENOVESE, John Franco Director 6 Jun 2017 19 Jan 2026
BENJAMIN, Ben Judah Director 6 Jun 2017 6 Jun 2017
TEDFORD, Alastair Galbraith Director 6 Jun 2017 6 Jun 2017
WEISENFELD, Jason Director 6 Jun 2017 6 Jun 2017

Control

NameNature of controlNotifiedCeased
Tanner Krolle International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 Dormant £1 £1 2
30 Jun 2023 Dormant £1 £1 2
30 Jun 2022 Dormant £1 £1 2
30 Jun 2021 Dormant £1 £1 2
30 Jun 2020 Dormant £1 £1 2
30 Jun 2019 Dormant £1 £1 -
30 Jun 2018 Dormant £1 £1 -

Connections

Owned by

Tanner Krolle International UK Ltd → Tanner Krolle International Limited → TK Investments Ltd

Directors’ other companies

Registered address

602 companies are registered at this address - likely a registration agent.

Data