ACTIVERISK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIVERISK GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTIVERISK GROUP LIMITED was incorporated 3 years ago on 10/11/2020 and has the registered number: 13007528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACTIVERISK GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

8 EAGLE COURT
LONDON
EC1M 5QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPORTSCOVER EUROPE HOLDINGS LIMITED (until 09/11/2021)
SPVSCE LIMITED (until 19/05/2021)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES WESLEY SINGH Aug 1964 British Director 2023-10-05 CURRENT
MR ANDREW GRAHAM MORPETH Sep 1964 British Director 2020-11-10 CURRENT
STEVEN CHARLES GOWLAND Oct 1969 British Director 2021-01-27 CURRENT
MR CHRISTOPHER GILL HARMAN Sep 1950 British Director 2021-01-27 UNTIL 2023-10-05 RESIGNED
MR RICHARD CHARLES HAYES Feb 1962 Irish Director 2021-01-27 UNTIL 2023-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resolution Underwriting Holdings Limited 2021-02-23 - 2023-10-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Whitburn Capital Limited 2021-02-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Graham Morpeth 2020-11-10 - 2021-02-23 9/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DECILE ONE HOLDINGS LIMITED STRATFORD ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
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ACTIVERISK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HEBRIDES 2006 LLP CROYDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACTIVERISK_GROUP_LIMITED - Accounts 2023-11-24 31-12-2022 £445 Cash £806,705 equity
ACTIVERISK_GROUP_LIMITED - Accounts 2022-11-09 31-12-2021 £470 Cash £-10,231 equity

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WHITBURN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACTIVERISK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WHITBURN RISK SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.