DUFF & PHELPS COMPLIANCE CONSULTING LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duff & Phelps Compliance Consulting Llp. The company was founded 19 years ago and was given the registration number OC311318. The firm's registered office is in LONDON. You can find them at The Shard, 32, London Bridge Street, London, . This company's SIC code is None Supplied.

Company Information

Name	:	DUFF & PHELPS COMPLIANCE CONSULTING LLP
Company Number	:	OC311318
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 February 2005
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	The Shard, 32, London Bridge Street, London, England, SE1 9SG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Albemarle Street, London, England, W1S 4HQ	Corporate Llp Designated Member	05 January 2015	Active
7, Albemarle Street, London, England, W1S 4HQ	Corporate Llp Designated Member	10 March 2005	Active
3 Sheldon Square, London, , W2 6PS	Llp Designated Member	02 February 2005	Active
3 Sheldon Square, London, , W2 6PS	Llp Designated Member	02 February 2005	Active
Cloisters Barn, Latimer Road, Chesham, HP5 1TL	Llp Designated Member	10 March 2005	Active
5 Vergemount Hall, Clonskeagh, Dublin, Ireland,	Llp Designated Member	10 March 2005	Active
One, London Wall, London, EC2Y 5HB	Llp Member	01 January 2012	Active
One, London Wall, Level 10, London, EC2Y 5HB	Llp Member	01 April 2014	Active
One, London Wall, Level 10, London, EC2Y 5HB	Llp Member	01 April 2009	Active
35 Ingham Road, London, , NW6 1DG	Llp Member	09 May 2005	Active
14 Arnold Park, Glenageary, Ireland,	Llp Member	01 January 2006	Active
34 Wood Vale, London, N10 3DP	Llp Member	10 March 2005	Active
29, Woodstock Road, Sittingbourne, ME10 4HJ	Llp Member	22 October 2007	Active
20 Blackbushe, Bishop's Stortford, , CM23 5EY	Llp Member	04 July 2005	Active
48, Rue Jean Bapriste Spire, F-57100 Thionville,	Llp Member	01 September 2009	Active
21, York Place, Edinburgh, EH1 3EN	Llp Member	02 May 2006	Active
One, London Wall, Level 10, London, EC2Y 5HB	Llp Member	01 April 2014	Active
One, London Wall, Level 10, London, EC2Y 5HB	Llp Member	01 April 2014	Active
29 Wheatsheaf Close, Woking, , GU21 4BL	Llp Member	15 August 2005	Active
The Spinney, Ashstead Lane, Godalming, Surrey, GU7 1SX	Llp Member	01 June 2005	Active
2 Yew Lane Seafield Road West, Clontarf Dublin 3, Ireland, ,	Llp Member	10 May 2005	Active
One, London Wall, London, England, EC2Y 5HB	Llp Member	01 April 2012	Active
82 Balham Grove, London, , SW12 8BE	Llp Member	22 October 2007	Active
63, Fosterbrook, Booterstown, Ireland,	Llp Member	01 April 2008	Active
One, London Wall, London, England, EC2Y 5HB	Llp Member	01 April 2012	Active
7 Drake Road, Chafford Hundred, Grays, , RM16 6PS	Llp Member	15 August 2005	Active
7 Drake Road, Chafford Hundred, Grays, , RM16 6PS	Llp Member	08 August 2005	Active
Flat 2, 14 Queensgate Place, London, SW7 5NX	Llp Member	04 April 2008	Active
2 Nimrod Road, London, , SW16 6SY	Llp Member	01 April 2006	Active
320, Noroton Avenue, Darien, United States, CT06820	Llp Member	18 October 2007	Active
One London Wall, London, EC2Y 5HB	Llp Member	01 April 2011	Active
One, London Wall, Level 10, London, EC2Y 5HB	Llp Member	01 April 2014	Active
1, London Wall, London, England, EC2Y 5HB	Llp Member	27 April 2006	Active
41 Reynolds Road, Beaconsfield, HP9 2NQ	Llp Member	01 June 2006	Active
Cloisters Barn, Latimer Road, Chesham, HP5 1TL	Llp Member	03 July 2006	Active

People with Significant Control

Kroll Advisory Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Citco London Limited, 7 Albemarle Street, London, England, W1S 4HQ
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership

Trueform Trading Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Citco London Limited, 7 Albemarle Street, London, England, W1S 4HQ
Nature of control	:	Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership

DUFF & PHELPS COMPLIANCE CONSULTING LLP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement