RISKCAP INTERNATIONAL (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RISKCAP INTERNATIONAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RISKCAP INTERNATIONAL (UK) LIMITED was incorporated 6 years ago on 16/04/2018 and has the registered number: 11311667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RISKCAP INTERNATIONAL (UK) LIMITED was incorporated 6 years ago on 16/04/2018 and has the registered number: 11311667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RISKCAP INTERNATIONAL (UK) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1, CORNHILL, LONDON, UNITED KINGDOM
LONDON
EC3V 3ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUNNAR CHRISTIAN DETLIE | Mar 1972 | Norwegian | Director | 2018-04-16 | CURRENT |
| DR PAUL MAGRO | Nov 1982 | Maltese | Director | 2018-04-16 | CURRENT |
| MR MATTHEW GIUSTI | Secretary | 2020-06-01 | CURRENT | ||
| MR MATTHEW GIUSTI | Jun 1993 | Maltese | Director | 2020-06-01 UNTIL 2022-05-04 | RESIGNED |
| MR CHARLES EDGAR CANTLIE | Feb 1965 | English | Director | 2018-04-16 UNTIL 2020-06-01 | RESIGNED |
| MR CHARLES CANTLIE | Secretary | 2018-04-16 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anders Kvamme Jensen | 2022-07-01 | 12/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Duncan Paul Saville | 2022-07-01 | 1/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Paul Magro | 2019-12-17 | 11/1982 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Riskcap International Ltd | 2018-04-16 - 2019-12-17 | Sliema |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Riskcap International (UK) Limited - Accounts to registrar (filleted) - small 23.2 | 2023-09-30 | 31-12-2022 | £32,742 Cash £-71,948 equity |
| Riskcap International (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-16 | 31-12-2021 | £4,185 Cash £-134,004 equity |
| Riskcap International (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-03-2021 | £2,764 Cash £-287,582 equity |
| Riskcap International (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-26 | 31-03-2020 | £7,684 Cash £-293,191 equity |
| Riskcap International (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-05 | 31-03-2019 | £-142,983 equity |