KI

KRONOS I (UK) LIMITED

Active

Company number 13965760

London, United Kingdom · Incorporated 9 March 2022

69 Grosvenor Street, London, W1K 3JP, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
$145,360,000
Shares allotted
2
Latest round
22 May 2026

Company overview

KRONOS I (UK) LIMITED is an active private limited company incorporated on 9 March 2022 under the jurisdiction of England and Wales. The company is registered at 69 Grosvenor Street, London, W1K 3JP, and its principal activity is that of holding company (SIC 64209).

It is wholly owned by Kronos Holdco (UK) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Adam David Westhead (British) and Hugh Hamilton Manahan (American). TMF Corporate Administration Services Limited acts as corporate secretary.

The company has filed full accounts to 31 March 2025, with the next accounts due by 31 December 2026. Its most recent confirmation statement was made up to 8 March 2026. There are no charges and no history of insolvency. Recent filings include an allotment of shares in May 2026 and the termination of a director in June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kronos Holdco (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2022

Funding

10 funding rounds
22 May 2026
Shares allotted · 0 shares allotted
16 October 2025
Shares allotted · 0 shares allotted
25 October 2024
ORDINARY · 1 shares allotted
$60,000,000
15 September 2023
ORDINARY · 1 shares allotted
$85,360,000
16 August 2023
Shares allotted · 0 shares allotted
30 March 2023
Shares allotted · 0 shares allotted
30 September 2022
Shares allotted · 0 shares allotted
23 September 2022
Shares allotted · 0 shares allotted
30 June 2022
Shares allotted · 0 shares allotted
31 March 2022
Shares allotted · 0 shares allotted
Total (10 rounds, 2 shares)
$145,360,000

Filing history

Termination Director Company With Name Termination Date
Officers
17 June 2026 View
Capital Allotment Shares
Capital
26 May 2026 View
Capital Allotment Shares
Capital
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Capital Allotment Shares
Capital
19 March 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2023 View
Legacy
Capital
5 October 2023 View
Legacy
Insolvency
5 October 2023 View
Resolution
Resolution
5 October 2023 View
Capital Allotment Shares
Capital
5 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Capital Allotment Shares
Capital
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2023 View
Capital Allotment Shares
Capital
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Capital Allotment Shares
Capital
4 October 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Capital Allotment Shares
Capital
30 June 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Incorporation Company
Incorporation
9 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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