RISKCAP INTERNATIONAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

RISKCAP INTERNATIONAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RISKCAP INTERNATIONAL (UK) LIMITED was incorporated 6 years ago on 16/04/2018 and has the registered number: 11311667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RISKCAP INTERNATIONAL (UK) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

1, CORNHILL, LONDON, UNITED KINGDOM
LONDON
EC3V 3ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUNNAR CHRISTIAN DETLIE Mar 1972 Norwegian Director 2018-04-16 CURRENT
DR PAUL MAGRO Nov 1982 Maltese Director 2018-04-16 CURRENT
MR MATTHEW GIUSTI Secretary 2020-06-01 CURRENT
MR MATTHEW GIUSTI Jun 1993 Maltese Director 2020-06-01 UNTIL 2022-05-04 RESIGNED
MR CHARLES EDGAR CANTLIE Feb 1965 English Director 2018-04-16 UNTIL 2020-06-01 RESIGNED
MR CHARLES CANTLIE Secretary 2018-04-16 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anders Kvamme Jensen 2022-07-01 12/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Duncan Paul Saville 2022-07-01 1/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Paul Magro 2019-12-17 11/1982 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Riskcap International Ltd 2018-04-16 - 2019-12-17 Sliema   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUDOLF WOLFF LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FMG EURASIA LIMITED BISHOP'S STORTFORD Dissolved... FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Riskcap International (UK) Limited - Accounts to registrar (filleted) - small 23.2 2023-09-30 31-12-2022 £32,742 Cash £-71,948 equity
Riskcap International (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-16 31-12-2021 £4,185 Cash £-134,004 equity
Riskcap International (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-03-2021 £2,764 Cash £-287,582 equity
Riskcap International (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-03-2020 £7,684 Cash £-293,191 equity
Riskcap International (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-05 31-03-2019 £-142,983 equity

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