STUBBEN EDGE (RISK) LIMITED - LONDON


Company Profile Company Filings

Overview

STUBBEN EDGE (RISK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STUBBEN EDGE (RISK) LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09073942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STUBBEN EDGE (RISK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

FOURTH FLOOR
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IOMA BROKING (UK) LIMITED (until 11/03/2018)
STUBBEN EDGE AND PARTNERS LIMITED (until 06/07/2015)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ARTHUR BERKELEY KENNING Mar 1983 British Director 2014-06-06 CURRENT
MISS KAREN ROSE BARRETTO Aug 1975 British Director 2015-06-05 CURRENT
GRIFFIN WALKER LIMITED Corporate Secretary 2015-06-05 UNTIL 2016-07-26 RESIGNED
MR IAN WILLIAM HAY STAFFORD Secretary 2016-07-26 UNTIL 2016-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Arthur Berkeley Kenning 2018-02-20 - 2019-06-04 3/1983 London   Significant influence or control
Mr Robin Neil Siddall Bigland 2016-04-06 - 2018-02-20 8/1940 Isle Of Man   Significant influence or control
Stubben Edge Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
STUBBEN_EDGE_(RISK)_LIMIT - Accounts 2021-10-01 31-12-2020 £39,121 Cash £28,034 equity
STUBBEN_EDGE_(RISK)_LIMIT - Accounts 2020-08-14 30-09-2019 £584 Cash £277 equity
Dormant Company Accounts - STUBBEN EDGE (RISK) LIMITED 2018-06-29 30-09-2017 £100 Cash £100 equity
Dormant Company Accounts - IOMA BROKING (UK) LIMITED 2017-06-06 30-09-2016 £100 Cash £100 equity
Dormant Company Accounts - IOMA BROKING (UK) LIMITED 2016-03-31 30-06-2015 £100 equity

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