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 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.
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)
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 |
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 |