RISK LIMITED - LONDON


Company Profile Company Filings

Overview

RISK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RISK LIMITED was incorporated 32 years ago on 23/01/1992 and has the registered number: 02680327. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RISK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

BOW BELLS HOUSE
LONDON
EC4M 9BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Director 2015-03-27 CURRENT
MR ROGER BENJAMIN NAGIOFF British Director 2018-08-06 CURRENT
MR HAYDEN MATHEW EASTWOOD Nov 1971 Australian Director 2023-04-05 CURRENT
MR DIEGO ANDRES PALACIOS Mar 1985 Spanish Director 2021-06-14 CURRENT
TIMOTHY NICOLLE Jun 1965 Director 1992-02-04 UNTIL 2003-11-01 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1992-01-23 UNTIL 1992-02-04 RESIGNED
SUSAN MARGARET MCGRORY British Secretary 2002-10-16 UNTIL 2022-05-20 RESIGNED
TIMOTHY NICOLLE Jun 1965 Secretary 1992-02-04 UNTIL 2002-07-24 RESIGNED
MR WARREN ADAM LAWSON Jul 1978 British Director 2014-11-13 UNTIL 2015-07-30 RESIGNED
MR PETER MICHAEL SUGARMAN Jan 1960 British Director 2015-07-30 UNTIL 2015-12-15 RESIGNED
MR ANDREW PATRICK RYAN Jul 1974 British Director 2020-07-15 UNTIL 2022-04-05 RESIGNED
SIMON DEAN POTTER Jan 1965 British Director 1992-02-04 UNTIL 2002-10-16 RESIGNED
MS JOANNA ELIZABETH NADER May 1970 British Director 2014-11-13 UNTIL 2018-08-06 RESIGNED
PROSINSKI JEFFREY JEROME Jan 1964 American Director 2008-04-30 UNTIL 2014-07-31 RESIGNED
MR PHILLIP LINDSAY KERLE Jan 1952 British,Australian Director 2003-11-01 UNTIL 2014-12-26 RESIGNED
DAVID RHODRI STEPHEN JAMES Mar 1964 British Director 2000-08-08 UNTIL 2000-09-25 RESIGNED
SIMON CREED Jan 1955 British Director 2003-11-01 UNTIL 2008-04-30 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1992-01-23 UNTIL 1992-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Schwartz 2016-04-06 - 2020-03-16 11/1962 London   Ownership of shares 25 to 50 percent as trust
Mr Noam Gottesman 2016-04-06 - 2020-03-16 5/1961 London   Ownership of shares 25 to 50 percent
Dem Acqusition Limited 2016-04-06 - 2020-03-16 London   Ownership of shares 25 to 50 percent
Mr Matthew Thomas Yardley Wreford 2016-04-06 2/1975 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
RISK LIMITED 2021-09-04 31-12-2020 £2,186 equity

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