CONTROL RISKS VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

CONTROL RISKS VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONTROL RISKS VENTURES LIMITED was incorporated 2 years ago on 08/06/2022 and has the registered number: 14159417. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

CONTROL RISKS VENTURES 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 / 3 31/03/2024

Registered Office

4TH FLOOR COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONTROL RISKS VENTURE LIMITED (until 27/06/2022)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SALLY KATHLEEN MCNAIR SCOTT Nov 1972 British Director 2022-06-08 CURRENT
MISS KATHRYN ELIZABETH FLEMING Apr 1971 British Director 2022-06-08 CURRENT
MR NICHOLAS JAMES ALLAN Oct 1971 British Director 2022-06-08 CURRENT
MS SALLY KATHLEEN MCNAIR SCOTT Secretary 2022-06-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Control Risks Group Limited 2022-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CONTROL RISKS GROUP HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CONTROL RISKS GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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CONTROL RISKS CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 80100 - Private security activities
CONTROL RISKS HOLDINGS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 80100 - Private security activities
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SEERIST UK LIMITED SAINT HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

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