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Nom

Kronos I (UK) Limited

Adresse
69 Grosvenor Street
London
W1K 3JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13965760 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kronos Holdco (Uk) Limited Status: Active Notified: 09/03/2022 Companies House Number: 13965450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Lam, Stephen Hanoak London, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: Singapore Nationality: American
    Manahan, Hugh Hamilton London, United Kingdom Status: Active Notified: 20/08/2023 Occupation: Alternate Director Role: Director Country of Residence: United States Nationality: American
    Scott Taylor, Sarah London, United Kingdom Status: Active Notified: 20/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 05/05/2022 Role: Secretary Nationality: British
    Watkins, Paul Francis London, United Kingdom Status: Active Notified: 20/08/2023 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Westhead, Adam David London, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ARM Holdings PLC Status: Ceased Notified: 21/08/2023 Ceased: 01/09/2023 Companies House Number: 11299879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ARM Limited Status: Ceased Notified: 01/11/2022 Ceased: 21/08/2023 Companies House Number: 02557590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors